Who owns Oleksandr Alba?

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

What is Oleksandr Alba's risk level?

Oleksandr Alba 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 Oleksandr Alba appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

Oleksandr Alba

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

Oleksandr Alba — EE person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

Oleksandr Alba
- JOIN UP! HOLDING OÜ· beneficial owner· via estonia_ariregister
- JoinUP! Travel Services OÜ· beneficial owner· via estonia_ariregister

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

●
JOIN UP! HOLDING OÜ
Also holds roles at 3 other companies
- Alina AlbaJuhatuse liige
- Igor RozdolschiiProkurist
- Alina Albabeneficial owner
●
JoinUP! Travel Services OÜ
Also holds roles at 3 other companies
- Sergii KyrychenkoJuhatuse liige
- Igor RozdolschiiProkurist
- Alina Albabeneficial owner

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

/04

Common questions

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