Who owns Irina Andrejeva?

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

What is Irina Andrejeva's risk level?

Irina Andrejeva 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 Irina Andrejeva appear across sources?

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

LIVE · CORPUS

PersonUnscored

Irina Andrejeva

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

Irina Andrejeva — 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

Irina Andrejeva
- Hooneühistu Severnõi -7· Juhatuse liige· via estonia_ariregister
- Narva linn, Kreenholmi tn 10 korteriühistu· Juhatuse liige· via estonia_ariregister
- Narva linn, Kreenholmi tn 12 korteriühistu· Juhatuse liige· via estonia_ariregister
- Narva linn, Kreenholmi tn 5 korteriühistu· Juhatuse liige· via estonia_ariregister
- Narva linn, Kreenholmi tn 6 korteriühistu· Juhatuse liige· via estonia_ariregister
- Narva linn, P. Kerese tn 2 korteriühistu· Juhatuse liige· via estonia_ariregister
- Narva linn, Rahu tn 38 korteriühistu· Juhatuse liige· via estonia_ariregister
- Narva linn, Tallinna mnt 4 korteriühistu· Juhatuse liige· via estonia_ariregister
- Narva linn, Vaksali tn 13 korteriühistu· Juhatuse liige· via estonia_ariregister
- Narva linn, Vaksali tn 15 korteriühistu· Juhatuse liige· via estonia_ariregister
- UPRAVDOM OÜ· Juhatuse liige· via estonia_ariregister

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

/03

People & control

6 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.

●
Hooneühistu Severnõi -7
Also holds roles at 1 other company
- Vladimir KritskiJuhatuse liige
●
Narva linn, Kreenholmi tn 10 korteriühistu
Also holds roles at 9 other companies
- Oleg ChuevJuhatuse liige
- Olga ZavjalovaJuhatuse liige
- Alexander BankeldeevJuhatuse liige
●
Narva linn, P. Kerese tn 2 korteriühistu
Also holds roles at 2 other companies
- Ljudmila VarkkiJuhatuse liige
- Sergei GorbatšovJuhatuse liige
●
Narva linn, Rahu tn 38 korteriühistu
Also holds roles at 3 other companies
- Borys TutukaJuhatuse liige
- Nikolai KrivitskiJuhatuse liige
- Sergey AleksandrovJuhatuse liige
●
Narva linn, Tallinna mnt 4 korteriühistu
Also holds roles at 2 other companies
- Andrey IvanovJuhatuse liige
- Julia BaidukenovaJuhatuse liige
●
Narva linn, Vaksali tn 13 korteriühistu
Also holds roles at 2 other companies
- Georgi TepljakovJuhatuse liige
- Anna GundarevaJuhatuse liige

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

/04

Common questions

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