Who owns Janina Kuksova?

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

What is Janina Kuksova's risk level?

Janina Kuksova 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 Janina Kuksova appear across sources?

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

LIVE · CORPUS

PersonUnscored

Janina Kuksova

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

Janina Kuksova — EE person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 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

Janina Kuksova
- Ankur Apartments OÜ· Juhatuse liige· via estonia_ariregister
- Baltroit Eesti OÜ· Juhatuse liige· via estonia_ariregister
- Juomat netista OÜ· Juhatuse liige· via estonia_ariregister
- Mereankur OÜ· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Uuskava· Juhatuse liige· via estonia_ariregister
- Narva linn, Juhkentali tn 1 korteriühistu· Juhatuse liige· via estonia_ariregister
- OÜ Merekohvik· Juhatuse liige· via estonia_ariregister
- OÜ Supeluse Restoran· Juhatuse liige· via estonia_ariregister

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

●
Ankur Apartments OÜ
Also holds roles at 2 other companies
- Mihhail KuksovJuhatuse liige
- Mihhail Kuksovbeneficial owner
●
Mittetulundusühing Uuskava
Also holds roles at 2 other companies
- Leena Van Steijn van HensbroekJuhatuse liige
- Leena Van Steijn van Hensbroekbeneficial owner
●
Narva linn, Juhkentali tn 1 korteriühistu
Also holds roles at 2 other companies
- Artur FokinJuhatuse liige
- Natalja TrufanovaJuhatuse liige
●
OÜ Merekohvik
Also holds roles at 2 other companies
- Sergei MikrjukovJuhatuse liige
- Sergei Mikrjukovbeneficial owner
●
OÜ Supeluse Restoran
Also holds roles at 2 other companies
- Sergei MikrjukovJuhatuse liige
- Sergei Mikrjukovbeneficial owner

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

/04

Common questions

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