Who owns Dmitri Gorban?

No ownership or control links for Dmitri Gorban are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Dmitri Gorban's risk level?

Dmitri Gorban has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Dmitri Gorban appear across sources?

Dmitri Gorban is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Dmitri Gorban

Name: Dmitri Gorban — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Dmitri Gorban, Person, EE

Dmitri Gorban — EE person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 companies
Jurisdiction: EE

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Dmitri Gorban
- DG Metall OÜ· Juhatuse liige· via estonia_ariregister
- Eesti indoeurooplaste liit RODINA· Juhatuse liige· via estonia_ariregister
- OÜ Novus Ordo· Juhatuse liige· via estonia_ariregister
- VENEMAA KAASMAALASED EUROOPAS· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Dmitri Gorban — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Dmitri Gorban is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore EE coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Dmitri Gorban is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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Eesti indoeurooplaste liit RODINA
Also holds roles at 4 other companies
- Allan HantsomJuhatuse liige
- Andrei KolomainenJuhatuse liige
- Allan Hantsombeneficial owner
●
OÜ Novus Ordo
Also holds roles at 2 other companies
- Allan HantsomJuhatuse liige
- Allan Hantsombeneficial owner
●
VENEMAA KAASMAALASED EUROOPAS
Also holds roles at 10 other companies
- Alexey EsakovJuhatuse liige
- Allan HantsomJuhatuse liige
- Anatoly LoginovJuhatuse liige

3 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Dmitri Gorban?: No ownership or control links for Dmitri Gorban are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Dmitri Gorban's risk level?: Dmitri Gorban has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Dmitri Gorban appear across sources?: Dmitri Gorban is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Dmitri Gorban. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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