Who owns Irina Karpenko?

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

What is Irina Karpenko's risk level?

Irina Karpenko 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 Irina Karpenko appear across sources?

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

LIVE · CORPUS

PersonUnscored

Irina Karpenko

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

Irina Karpenko — 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

Irina Karpenko
- AlekDen Invest OÜ· Likvideerija· via estonia_ariregister
- D.D.Y Baltic OÜ· Menetlusdokumentide kättesaamiseks pädev isik· via estonia_ariregister
- MGK web OÜ· Menetlusdokumentide kättesaamiseks pädev isik· via estonia_ariregister
- Osaühing Lering· Juhatuse liige· via estonia_ariregister
- Procon Service OÜ· Juhatuse liige· via estonia_ariregister

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

●
AlekDen Invest OÜ
Also holds roles at 1 other company
- Roza SkatškovaMenetlusdokumentide kättesaamiseks pädev isik
●
D.D.Y Baltic OÜ
Also holds roles at 2 other companies
- Nataliia SilushkinaJuhatuse liige
- Nataliia Silushkinabeneficial owner
●
Osaühing Lering
Also holds roles at 1 other company
- Marek Kahrbeneficial owner

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

/04

Common questions

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