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

What is Oleg Smoli's risk level?

Oleg Smoli 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 Oleg Smoli appear across sources?

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

LIVE · CORPUS

PersonUnscored

Oleg Smoli

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

Oleg Smoli — EE person. 16 holdings. Cited to 1 registry.

controls 16 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 16 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 16 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

Oleg Smoli
- AgroCom Trading OÜ· Juhatuse liige· via estonia_ariregister
- Foran Alpine OÜ· Juhatuse liige· via estonia_ariregister
- Foran Wood OÜ· Juhatuse liige· via estonia_ariregister
- GlobalOne Trading OÜ· Juhatuse liige· via estonia_ariregister
- GreenStone Finance OÜ· Juhatuse liige· via estonia_ariregister
- Hilltop Invest OÜ· Menetlusdokumentide kättesaamiseks pädev isik· via estonia_ariregister
- NareKaks OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing Nare· Juhatuse liige· via estonia_ariregister
- Stamper Fassaadid OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Oleg Smoli — 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 Oleg Smoli 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 Oleg Smoli 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.

●
Hilltop Invest OÜ
Also holds roles at 2 other companies
- Irina KunanbayevaJuhatuse liige
- Timur KunanbayevJuhatuse liige
●
NareKaks OÜ
Also holds roles at 1 other company
- Julia SmoliJuhatuse liige
●
Stamper Fassaadid OÜ
Also holds roles at 1 other company
- Konstantin OberšneiderJuhatuse liige

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

/04

Common questions

Who owns Oleg Smoli?: No ownership or control links for Oleg Smoli are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Oleg Smoli's risk level?: Oleg Smoli 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 Oleg Smoli appear across sources?: Oleg Smoli 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 Oleg Smoli. 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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