Who owns Boris Skvortsov?

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

What is Boris Skvortsov's risk level?

Boris Skvortsov 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 Boris Skvortsov appear across sources?

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

LIVE · CORPUS

PersonUnscored

Boris Skvortsov

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

Boris Skvortsov — EE person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

Boris Skvortsov
- Arion Finance OÜ· Juhatuse liige· via estonia_ariregister
- Summus Venture Capital OÜ· Juhatuse liige· via estonia_ariregister
- Consorto Global OÜ· beneficial owner· via estonia_ariregister
- Lepidus Invest OÜ· beneficial owner· via estonia_ariregister
- Procedo Capital OÜ· beneficial owner· via estonia_ariregister
- Summus Capital OÜ· beneficial owner· via estonia_ariregister
- Veerenni Tervisekeskus OÜ· beneficial owner· via estonia_ariregister
- Votum Invest OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Boris Skvortsov — 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 Boris Skvortsov 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 Boris Skvortsov is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

8 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.

●
Arion Finance OÜ
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Aavo KoppelJuhatuse liige
●
Consorto Global OÜ
Also holds roles at 2 other companies
- Philip VerzunJuhatuse liige
- Philip Verzunbeneficial owner
●
Lepidus Invest OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Aavo KoppelJuhatuse liige
- Hannes PihlJuhatuse liige
●
Procedo Capital OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Aavo KoppelJuhatuse liige
- Hannes PihlJuhatuse liige
●
Summus Capital OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Aavo KoppelJuhatuse liige
- Evaldas ČepulisJuhatuse liige
●
Summus Venture Capital OÜ
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Aavo KoppelJuhatuse liige
●
Veerenni Tervisekeskus OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Aavo KoppelJuhatuse liige
- Hannes PihlJuhatuse liige
●
Votum Invest OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Aavo KoppelJuhatuse liige
- Hannes PihlJuhatuse liige

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

/04

Common questions

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