Who owns Irina Nikolaeva?

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

What is Irina Nikolaeva's risk level?

Irina Nikolaeva 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 Nikolaeva appear across sources?

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

LIVE · CORPUS

PersonUnscored

Irina Nikolaeva

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

Irina Nikolaeva — 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 Nikolaeva
- Narva-Jõesuu linn, Karja tn 7 korteriühistu· Juhatuse liige· via estonia_ariregister
- Narva-Jõesuu linn, Kudruküla tn 14 korteriühistu· Juhatuse liige· via estonia_ariregister
- Narva linn, Partisani tn 3 korteriühistu· Juhatuse liige· via estonia_ariregister
- Narva linn, Pähklimäe tn 11 korteriühistu· Juhatuse liige· via estonia_ariregister
- Narva linn, Pähklimäe tn 7 korteriühistu· Juhatuse liige· via estonia_ariregister
- Narva linn, Rahu tn 46 korteriühistu· Juhatuse liige· via estonia_ariregister
- Narva linn, Rakvere tn 89 korteriühistu· Juhatuse liige· via estonia_ariregister
- Narva linn, Suur tn 17 korteriühistu· Juhatuse liige· via estonia_ariregister
- Narva linn, Tallinna mnt 34 korteriühistu· Juhatuse liige· via estonia_ariregister
- Narva linn, Tallinna mnt 36 korteriühistu· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Irina Nikolaeva — 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 Nikolaeva 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Irina Nikolaeva is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

8 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.

●
Narva linn, Pähklimäe tn 11 korteriühistu
Also holds roles at 5 other companies
- Ilya RakitinJuhatuse liige
- Julia NikolinaJuhatuse liige
- Natalia SashenkovaJuhatuse liige
●
Narva linn, Partisani tn 3 korteriühistu
Also holds roles at 3 other companies
- Elena ZelenskajaJuhatuse liige
- Irina GusevaJuhatuse liige
- Svetlana OssininaJuhatuse liige
●
Narva linn, Rahu tn 46 korteriühistu
Also holds roles at 3 other companies
- Jelena BoborenkoJuhatuse liige
- Olga PlotnikovaJuhatuse liige
- Yury PleninJuhatuse liige
●
Narva linn, Rakvere tn 89 korteriühistu
Also holds roles at 3 other companies
- Anželika ArusooJuhatuse liige
- Jelena GurjanovaJuhatuse liige
- Liubov RogozinaJuhatuse liige
●
Narva linn, Suur tn 17 korteriühistu
Also holds roles at 2 other companies
- Aleksei LeonovJuhatuse liige
- Natalja JefimovaJuhatuse liige
●
Narva linn, Tallinna mnt 34 korteriühistu
Also holds roles at 8 other companies
- Aleksandra DanilovaJuhatuse liige
- Eduard SudarevskiiJuhatuse liige
- Elena NikitinaJuhatuse liige
●
Narva-Jõesuu linn, Karja tn 7 korteriühistu
Also holds roles at 3 other companies
- Aime OnnoJuhatuse liige
- Svetlana ZahharovaJuhatuse liige
- Valeri PešinJuhatuse liige
●
Narva-Jõesuu linn, Kudruküla tn 14 korteriühistu
Also holds roles at 1 other company
- Elisabeth MatvejevaJuhatuse liige

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

/04

Common questions

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