Who owns Igor Sumarok?

No ownership or control links for Igor Sumarok are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is Igor Sumarok's risk level?

Igor Sumarok has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Igor Sumarok appear across sources?

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

LIVE Â· CORPUS

PersonUnscored

Igor Sumarok

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

Igor Sumarok — EE person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

Igor Sumarok
- Estonian solution services OÜ· Juhatuse liige· via estonia_ariregister
- JALGPALLIKLUBI NARVA TRANS· Juhatuse liige· via estonia_ariregister
- JXG Holding OÜ· Likvideerija· via estonia_ariregister
- OSAÜHING ALINEA ÕIGUSBÜROO· Juhatuse liige· via estonia_ariregister
- OSAÜHING ÜHISKODU· Juhatuse liige· via estonia_ariregister
- Sillamäe linn, Kajaka tn 15 korteriühistu· Juhatuse liige· via estonia_ariregister
- OÜ Credit Inkasso· beneficial owner· via estonia_ariregister
- Vivakom Inkasso OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Igor Sumarok — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

5 parties Â· 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.

●
Estonian solution services OÜ
Also holds roles at 4 other companies
- Andrei AvdeenkoJuhatuse liige
- Andrey SinyavinJuhatuse liige
- Andrei Avdeenkobeneficial owner
●
JALGPALLIKLUBI NARVA TRANS
Also holds roles at 4 other companies
- Galina BurdakovaJuhatuse liige
- Nikolai BurdakovJuhatuse liige
- Galina Burdakovabeneficial owner
●
OSAÜHING ALINEA ÕIGUSBÜROO
Also holds roles at 3 other companies
- Krootl OÜKontaktisik
- Lemoine Estonia OÜKontaktisik
- Diana Sumarokbeneficial owner
●
OÜ Credit Inkasso
Also holds roles at 2 other companies
- Aivar OrukaskLikvideerija
- Aivar Orukaskbeneficial owner
●
Vivakom Inkasso OÜ
Also holds roles at 2 other companies
- Andrus KaselaJuhatuse liige
- Andrus Kaselabeneficial owner

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

/04

Common questions

Who owns Igor Sumarok?: No ownership or control links for Igor Sumarok are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is Igor Sumarok's risk level?: Igor Sumarok has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Igor Sumarok appear across sources?: Igor Sumarok is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.