Who owns Arina Cvetkova?

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

What is Arina Cvetkova's risk level?

Arina Cvetkova 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 Arina Cvetkova appear across sources?

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

LIVE · CORPUS

PersonUnscored

Arina Cvetkova

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

Arina Cvetkova — EE person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

Arina Cvetkova
- FLOAA OÜ· Juhatuse liige· via estonia_ariregister
- Grif Ehitus OÜ· Juhatuse liige· via estonia_ariregister
- HoldExpert OÜ· Juhatuse liige· via estonia_ariregister
- ÕhupalliStuudio OÜ· Juhatuse liige· via estonia_ariregister
- VA Group OÜ· beneficial owner· via estonia_ariregister

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

●
Grif Ehitus OÜ
Also holds roles at 1 other company
- Dmitri Gritsenkobeneficial owner
●
HoldExpert OÜ
Also holds roles at 2 other companies
- Román KosturaJuhatuse liige
- Román Kosturabeneficial owner
●
VA Group OÜ
Also holds roles at 1 other company
- Vadim ŠvaljukJuhatuse liige

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

/04

Common questions

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