Who owns Arkadi Zakarljuka?

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

What is Arkadi Zakarljuka's risk level?

Arkadi Zakarljuka 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 Arkadi Zakarljuka appear across sources?

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

LIVE · CORPUS

PersonUnscored

Arkadi Zakarljuka

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

Arkadi Zakarljuka — EE person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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

Arkadi Zakarljuka
- Jõhvi vald, Jõhvi küla, Mooni tn 21 korteriühistu· Juhatuse liige· via estonia_ariregister
- Jõhvi vald, Jõhvi linn, Jaama tn 36 korteriühistu· Juhatuse liige· via estonia_ariregister
- Jõhvi vald, Jõhvi linn, Jaama tn 38 korteriühistu· Juhatuse liige· via estonia_ariregister
- Jõhvi vald, Jõhvi linn, Narva mnt 22 korteriühistu· Juhatuse liige· via estonia_ariregister
- Jõhvi vald, Jõhvi linn, Narva mnt 25 korteriühistu· Juhatuse liige· via estonia_ariregister
- Jõhvi vald, Jõhvi linn, Narva mnt 30 korteriühistu· Juhatuse liige· via estonia_ariregister
- Jõhvi vald, Jõhvi linn, Narva mnt 40 korteriühistu· Juhatuse liige· via estonia_ariregister
- Jõhvi vald, Jõhvi linn, Narva mnt 41 korteriühistu· Juhatuse liige· via estonia_ariregister
- Jõhvi vald, Jõhvi linn, Narva mnt 43 korteriühistu· Juhatuse liige· via estonia_ariregister
- Jõhvi vald, Jõhvi linn, Narva mnt 49 korteriühistu· Juhatuse liige· via estonia_ariregister
- Jõhvi vald, Jõhvi linn, Narva mnt 80 korteriühistu· Juhatuse liige· via estonia_ariregister
- Jõhvi vald, Jõhvi linn, Narva mnt 82 korteriühistu· Juhatuse liige· via estonia_ariregister
- Jõhvi vald, Jõhvi linn, Narva mnt 84 korteriühistu· Juhatuse liige· via estonia_ariregister
- Jõhvi vald, Jõhvi linn, Nooruse tn 7a korteriühistu· Juhatuse liige· via estonia_ariregister

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

YOURS NOW · FREE

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 Arkadi Zakarljuka 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.

●
Jõhvi vald, Jõhvi linn, Jaama tn 38 korteriühistu
Also holds roles at 2 other companies
- Aelita TšetveruhhaJuhatuse liige
- Andrei ŠmidtJuhatuse liige
●
Jõhvi vald, Jõhvi linn, Narva mnt 22 korteriühistu
Also holds roles at 20 other companies
- Alexander LebedkinJuhatuse liige
- Andrey EgorovJuhatuse liige
- Oleg GurejevJuhatuse liige
●
Jõhvi vald, Jõhvi linn, Nooruse tn 7a korteriühistu
Also holds roles at 2 other companies
- Daria ShaparovaJuhatuse liige
- Ksenia MoskvinaJuhatuse liige

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

/04

Common questions

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