Who owns Denis Belov?

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

What is Denis Belov's risk level?

Denis Belov 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 Denis Belov appear across sources?

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

LIVE · CORPUS

PersonUnscored

Denis Belov

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

Denis Belov — EE person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

Denis Belov
- Aktsiaselts MeP Trans· Juhatuse liige· via estonia_ariregister
- Attestatum OÜ· Juhatuse liige· via estonia_ariregister
- DRB Investments OÜ· Juhatuse liige· via estonia_ariregister
- Estonian WT Group OÜ· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Tallinna Jalgpalliklubi Legion· Juhatuse liige· via estonia_ariregister
- Parts for pump OÜ· Juhatuse liige· via estonia_ariregister
- West European Transport OÜ· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Denis Belov — 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 Denis Belov 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 Denis Belov 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 MeP Trans
Also holds roles at 2 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Toomas SaarmaPankrotihaldur
●
Attestatum OÜ
Also holds roles at 5 other companies
- Gleb KomissarovJuhatuse liige
- Nikita KajalinJuhatuse liige
- Gleb Komissarovbeneficial owner
●
DRB Investments OÜ
Also holds roles at 2 other companies
- Braik Saeed S B Al-SamikhJuhatuse liige
- Jekaterina Hadorikbeneficial owner
●
Estonian WT Group OÜ
Also holds roles at 2 other companies
- Jekaterina HadorikJuhatuse liige
- Jekaterina Hadorikbeneficial owner
●
Mittetulundusühing Tallinna Jalgpalliklubi Legion
Also holds roles at 2 other companies
- Mikhail ArtyukhovJuhatuse liige
- Mikhail Artyukhovbeneficial owner

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

/04

Common questions

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