Who owns Aleksandra Germanovna Azova?

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

What is Aleksandra Germanovna Azova's risk level?

Aleksandra Germanovna Azova 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 Aleksandra Germanovna Azova appear across sources?

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

LIVE · CORPUS

PersonUnscored

Aleksandra Germanovna Azova

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

Aleksandra Germanovna Azova — EE person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

Aleksandra Germanovna Azova
- Baltic Exchange OÜ· Juhatuse liige· via estonia_ariregister
- EKÕK Paldiski Radoneži Vaga Sergi Kogudus· Juhatuse liige· via estonia_ariregister
- Eltis Intercom OÜ· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Northern Light· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Aleksandra Germanovna Azova — 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 Aleksandra Germanovna Azova 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Aleksandra Germanovna Azova is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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.

●
Baltic Exchange OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Heiti HäälJuhatuse liige
- Heiti Häälbeneficial owner
●
EKÕK Paldiski Radoneži Vaga Sergi Kogudus
Also holds roles at 8 other companies
- Aleksander KaznikovJuhatuse liige
- Faina BorovikJuhatuse liige
- Leonid KonoshchenokJuhatuse liige
●
Eltis Intercom OÜ
Also holds roles at 2 other companies
- Roman KlinkJuhatuse liige
- Roman Klinkbeneficial owner
●
Mittetulundusühing Northern Light
Also holds roles at 4 other companies
- Daria YurchenkoJuhatuse liige
- Svetlana PchelnikovaJuhatuse liige
- Daria Yurchenkobeneficial owner

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

/04

Common questions

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