Who owns Tatiana Filippova?

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

What is Tatiana Filippova's risk level?

Tatiana Filippova 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 Tatiana Filippova appear across sources?

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

LIVE · CORPUS

PersonUnscored

Tatiana Filippova

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

Tatiana Filippova — EE person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

Tatiana Filippova
- NP 8 OÜ· Juhatuse liige· via estonia_ariregister
- Rexest Grupp OÜ· Juhatuse liige· via estonia_ariregister
- Rolan Investment OÜ· Juhatuse liige· via estonia_ariregister
- Äriruum OÜ· Juhatuse liige· via estonia_ariregister
- Capital Gate Group OÜ· beneficial owner· via estonia_ariregister
- OREON OÜ· beneficial owner· via estonia_ariregister
- Purje Vara OÜ· beneficial owner· via estonia_ariregister

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

●
Capital Gate Group OÜ
Also holds roles at 3 other companies
- Stanislav KuznetsovJuhatuse liige
- Sergey Kolesnikovbeneficial owner
- Stanislav Kuznetsovbeneficial owner
●
NP 8 OÜ
Also holds roles at 3 other companies
- August KääraJuhatuse liige
- Stanislav Kuznetsovbeneficial owner
- August Käärabeneficial owner
●
OREON OÜ
Also holds roles at 3 other companies
- August KääraJuhatuse liige
- Stanislav KuznetsovJuhatuse liige
- Sergey Kolesnikovbeneficial owner
●
Purje Vara OÜ
Also holds roles at 2 other companies
- Julia ApurinaJuhatuse liige
- Sergey Kolesnikovbeneficial owner
●
Rexest Grupp OÜ
Also holds roles at 1 other company
- Sergey Kolesnikovbeneficial owner
●
Rolan Investment OÜ
Also holds roles at 2 other companies
- Sergey KolesnikovJuhatuse liige
- Sergey Kolesnikovbeneficial owner

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

/04

Common questions

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