Who owns Boris Ivanov?

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

What is Boris Ivanov's risk level?

Boris Ivanov 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 Ivanov appear across sources?

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

LIVE · CORPUS

PersonUnscored

Boris Ivanov

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

Boris Ivanov — EE person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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 Ivanov
- Aktsiaselts NG Eesti· Juhatuse liige· via estonia_ariregister
- Microwave Eesti OÜ· Likvideerija· via estonia_ariregister
- MTÜ Vanalinna Jahisadam· Juhatuse liige· via estonia_ariregister
- Nils Limited Eesti filiaal· Filiaali juhataja· via estonia_ariregister
- Osaühing Deovix· Juhatuse liige· via estonia_ariregister
- OÜ Logi Projekt· Juhatuse liige· via estonia_ariregister
- Pretenza OÜ· Juhatuse liige· via estonia_ariregister

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

/03

People & control

5 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.

●
Aktsiaselts NG Eesti
Also holds roles at 1 other company
- Nasdaq CSD SEAktsiaraamatu pidaja
●
MTÜ Vanalinna Jahisadam
Also holds roles at 2 other companies
- Peeter PuuseppJuhatuse liige
- Peeter Puuseppbeneficial owner
●
Nils Limited Eesti filiaal
Also holds roles at 2 other companies
- Derek CourtneyÄriühingu seadusjärgne esindaja
- George Charles GuilleÄriühingu seadusjärgne esindaja
●
Osaühing Deovix
Also holds roles at 6 other companies
- Dmitri PolonskiJuhatuse liige
- Enn PääroJuhatuse liige
- Igor LapidusJuhatuse liige
●
OÜ Logi Projekt
Also holds roles at 1 other company
- Peeter PuuseppJuhatuse liige

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

/04

Common questions

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