Who owns Jevgenia Kravtšenko?

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

What is Jevgenia Kravtšenko's risk level?

Jevgenia Kravtšenko 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 Jevgenia Kravtšenko appear across sources?

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

LIVE · CORPUS

PersonUnscored

Jevgenia Kravtšenko

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

Jevgenia Kravtšenko — 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

Jevgenia Kravtšenko
- Marlowe Kennel OÜ· Juhatuse liige· via estonia_ariregister
- MTÜ Eesti Labradori Retriiverite Tõuühing· Juhatuse liige· via estonia_ariregister
- MTÜ Estonian Pet Rescue Society· Juhatuse liige· via estonia_ariregister
- Tallinn, K. Kärberi tn 62 korteriühistu· Juhatuse liige· via estonia_ariregister

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

●
MTÜ Eesti Labradori Retriiverite Tõuühing
Also holds roles at 6 other companies
- Janika PrintsmannJuhatuse liige
- Natalja Stankevitš-MelnikovaJuhatuse liige
- Natalja Stankevitš-Melnikovabeneficial owner
●
MTÜ Estonian Pet Rescue Society
Also holds roles at 4 other companies
- Dmitri BuloitšikJuhatuse liige
- Julia KlotškoJuhatuse liige
- Dmitri Buloitšikbeneficial owner
●
Tallinn, K. Kärberi tn 62 korteriühistu
Also holds roles at 3 other companies
- Anželika NizinkajaJuhatuse liige
- Arina PolonskajaJuhatuse liige
- Jelena SleptšukJuhatuse liige

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

/04

Common questions

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