Who owns Lii Polkovnikov?

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

What is Lii Polkovnikov's risk level?

Lii Polkovnikov 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 Lii Polkovnikov appear across sources?

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

LIVE · CORPUS

PersonUnscored

Lii Polkovnikov

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

Lii Polkovnikov — EE person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

Lii Polkovnikov
- OÜ Laurentius· Juhatuse liige· via estonia_ariregister
- Pildiunelm OÜ· Juhatuse liige· via estonia_ariregister
- Võru linn, L. Koidula tn 16 // 16a korteriühistu· Juhatuse liige· via estonia_ariregister

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

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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 Lii Polkovnikov is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 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.

●
OÜ Laurentius
Also holds roles at 2 other companies
- Lauri PolkovnikovJuhatuse liige
- Lauri Polkovnikovbeneficial owner
●
Võru linn, L. Koidula tn 16 // 16a korteriühistu
Also holds roles at 4 other companies
- Hardi KuklaseJuhatuse liige
- Kaja-Riina PlumannJuhatuse liige
- Lilian TaroJuhatuse liige

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

/04

Common questions

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