Who owns Veronika Ivanovskaja?

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

What is Veronika Ivanovskaja's risk level?

Veronika Ivanovskaja 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 Veronika Ivanovskaja appear across sources?

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

LIVE · CORPUS

PersonUnscored

Veronika Ivanovskaja

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

Veronika Ivanovskaja — EE person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

Veronika Ivanovskaja
- Agroladu OÜ· Juhatuse liige· via estonia_ariregister
- Arsihoone OÜ· Juhatuse liige· via estonia_ariregister
- BLRT Grupp AS· Juhatuse liige· via estonia_ariregister
- Galeriihoone OÜ· Juhatuse liige· via estonia_ariregister
- Noblessner Arendus OÜ· Juhatuse liige· via estonia_ariregister
- Noblessner OÜ· Juhatuse liige· via estonia_ariregister
- Port Noblessner OÜ· Juhatuse liige· via estonia_ariregister
- Tehnoladu OÜ· Juhatuse liige· via estonia_ariregister

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

●
Agroladu OÜ
Also holds roles at 4 other companies
- Ivar PiirsaluJuhatuse liige
- Fjodor Bermanbeneficial owner
- Igor Bermanbeneficial owner
●
Arsihoone OÜ
Also holds roles at 4 other companies
- Ivar PiirsaluJuhatuse liige
- Fjodor Bermanbeneficial owner
- Igor Bermanbeneficial owner
●
BLRT Grupp AS
Also holds roles at 7 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Algerd AndruškevitšusJuhatuse liige
- Anatoli OnolovJuhatuse liige
●
Galeriihoone OÜ
Also holds roles at 4 other companies
- Ivar PiirsaluJuhatuse liige
- Fjodor Bermanbeneficial owner
- Igor Bermanbeneficial owner
●
Noblessner Arendus OÜ
Also holds roles at 5 other companies
- Ann VirkusJuhatuse liige
- Ivar PiirsaluJuhatuse liige
- Fjodor Bermanbeneficial owner
●
Noblessner OÜ
Also holds roles at 4 other companies
- Ivar PiirsaluJuhatuse liige
- Fjodor Bermanbeneficial owner
- Igor Bermanbeneficial owner
●
Port Noblessner OÜ
Also holds roles at 5 other companies
- Ann VirkusJuhatuse liige
- Ivar PiirsaluJuhatuse liige
- Fjodor Bermanbeneficial owner
●
Tehnoladu OÜ
Also holds roles at 4 other companies
- Ivar PiirsaluJuhatuse liige
- Fjodor Bermanbeneficial owner
- Igor Bermanbeneficial owner

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

/04

Common questions

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