Who owns Larissa Kozõreva?

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

What is Larissa Kozõreva's risk level?

Larissa Kozõreva 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 Larissa Kozõreva appear across sources?

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

LIVE · CORPUS

PersonUnscored

Larissa Kozõreva

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

Larissa Kozõreva — EE person. 24 holdings. Cited to 1 registry.

controls 24 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 24 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 24 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

Larissa Kozõreva
- AES TRIPLEX OÜ· Juhatuse liige· via estonia_ariregister
- CLARI VIRI OÜ· Juhatuse liige· via estonia_ariregister
- HOIUPAIGA LOOMAHOTELL OÜ· Juhatuse liige· via estonia_ariregister
- HOIUPAIGA SPA OÜ· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Aitame loomi koos· Juhatuse liige· via estonia_ariregister
- MITTETULUNDUSÜHING LOOMADE HOIUPAIK· Juhatuse liige· via estonia_ariregister
- MTÜ HOIUPAIGA LOOMAD· Juhatuse liige· via estonia_ariregister
- OLARA KODU OÜ· Juhatuse liige· via estonia_ariregister
- OÜ HOIUPAIGA LOOMATARBED· Juhatuse liige· via estonia_ariregister
- OÜ HOIUPAIGA LOOMAVEDU· Juhatuse liige· via estonia_ariregister
- OÜ LOOMADE HOIUPAIK· Juhatuse liige· via estonia_ariregister
- OÜ OLARA SPORT· Juhatuse liige· via estonia_ariregister

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

/03

People & control

2 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.

●
Mittetulundusühing Aitame loomi koos
Also holds roles at 4 other companies
- Irina TšistjakovaJuhatuse liige
- Olga KossarJuhatuse liige
- Irina Tšistjakovabeneficial owner
●
MITTETULUNDUSÜHING LOOMADE HOIUPAIK
Also holds roles at 1 other company
- Kristjan AavaPankrotihaldur

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

/04

Common questions

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