Who owns Riina Ivanova?

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

What is Riina Ivanova's risk level?

Riina Ivanova 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 Riina Ivanova appear across sources?

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

LIVE · CORPUS

PersonUnscored

Riina Ivanova

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

Riina Ivanova — 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

Riina Ivanova
- MTÜ Arengukeskus Edusamm· Juhatuse liige· via estonia_ariregister
- OSAÜHING FAIRTOP· Juhatuse liige· via estonia_ariregister
- OÜ MAKSIART· Juhatuse liige· via estonia_ariregister
- PALVARI KESKUS OSAÜHING· Juhatuse liige· via estonia_ariregister
- Rivadas OÜ· Juhatuse liige· via estonia_ariregister
- Sihtasutus Ida-Viru Ettevõtluskeskus· beneficial owner· via estonia_ariregister

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

/03

People & control

4 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 Arengukeskus Edusamm
Also holds roles at 2 other companies
- Erika PavlovaJuhatuse liige
- Erika Pavlovabeneficial owner
●
OÜ MAKSIART
Also holds roles at 2 other companies
- Aleksandr Klimenkobeneficial owner
- Natalja Klimenkobeneficial owner
●
PALVARI KESKUS OSAÜHING
Also holds roles at 1 other company
- Valeri Ivanovbeneficial owner
●
Sihtasutus Ida-Viru Ettevõtluskeskus
Also holds roles at 10 other companies
- Pille SöötJuhatuse liige
- Pille Söötbeneficial owner
- Anne Veevobeneficial owner

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

/04

Common questions

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