Who owns JALGPALLIKLUBI NARVA TRANS?

In the current sources, JALGPALLIKLUBI NARVA TRANS is connected to Galina Burdakova, Igor Sumarok, Nikolai Burdakov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JALGPALLIKLUBI NARVA TRANS's risk level?

JALGPALLIKLUBI NARVA TRANS has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JALGPALLIKLUBI NARVA TRANS appear across sources?

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

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 6

An absent edge means not yet observed — never does not exist.

Legal entityUnscoredRegistrisse kantud

JALGPALLIKLUBI NARVA TRANS

Name: JALGPALLIKLUBI NARVA TRANS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JALGPALLIKLUBI NARVA TRANS, Company, EE

JALGPALLIKLUBI NARVA TRANS — EE company (ee-regcode:80069833). UBO chain traced 6 hops, 3 owners. Cited to 1 registry.

EE-REGCODE 80069833Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Registrisse kantud

/02

Ownership & control

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.

Owners / controllers

JALGPALLIKLUBI NARVA TRANS
- Galina Burdakova· beneficial owner· via estonia_ariregister
- Igor Sumarok· beneficial owner· via estonia_ariregister
- Nikolai Burdakov· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedVERIFIED

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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What you get with this report:

Complete UBO & ownership control trace
Sanctions, PEP & watchlist screening
Full historical officers and shareholder records
Registration status & corporate filings
Downloadable formal PDF & Markdown export
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/03

Register record, filings & financials

Estonian e-Business Register (RIK)

Status: Registrisse kantud
Legal form: Mittetulundusühing

/04

People & control

3 parties Â· 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.

●
Galina Burdakova
Also holds roles at 8 other companies
- Aktsiaselts NARVA AUTOJuhatuse liige
- Mittetulundusühing Kangelaste tänava parkla haldusJuhatuse liige
- Mittetulundusühing Narva Trans JalgpallikoolJuhatuse liige
●
Igor Sumarok
Also holds roles at 10 other companies
- Estonian solution services OÜJuhatuse liige
- JXG Holding OÜLikvideerija
- OSAÜHING ALINEA ÕIGUSBÜROOJuhatuse liige
●
Nikolai Burdakov
Also holds roles at 6 other companies
- Aktsiaselts NARVA AUTOJuhatuse liige
- Mittetulundusühing Narva Trans JalgpallikoolJuhatuse liige
- OSAÜHING NARVA AUTO EKSPEDJuhatuse liige

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

/05

Common questions

Who owns JALGPALLIKLUBI NARVA TRANS?: In the current sources, JALGPALLIKLUBI NARVA TRANS is connected to Galina Burdakova, Igor Sumarok, Nikolai Burdakov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JALGPALLIKLUBI NARVA TRANS's risk level?: JALGPALLIKLUBI NARVA TRANS has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JALGPALLIKLUBI NARVA TRANS appear across sources?: JALGPALLIKLUBI NARVA TRANS is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.