Who owns Nikolai Mihhaljuk?

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

What is Nikolai Mihhaljuk's risk level?

Nikolai Mihhaljuk 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 Nikolai Mihhaljuk appear across sources?

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

LIVE · CORPUS

PersonUnscored

Nikolai Mihhaljuk

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

Nikolai Mihhaljuk — EE person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

Nikolai Mihhaljuk
- APL Holdings osaühing· Juhatuse liige· via estonia_ariregister
- Estragon Grupp OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing ESTRAGON FG· Juhatuse liige· via estonia_ariregister
- Scand Oil Trade oü· Juhatuse liige· via estonia_ariregister

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

/03

People & control

3 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.

●
APL Holdings osaühing
Also holds roles at 1 other company
- Arthur Pukhovbeneficial owner
●
Osaühing ESTRAGON FG
Also holds roles at 2 other companies
- Andrei BumažkovJuhatuse liige
- Andrei Bumažkovbeneficial owner
●
Scand Oil Trade oü
Also holds roles at 2 other companies
- Marina KamnevaJuhatuse liige
- Marina Kamnevabeneficial owner

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

/04

Common questions

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