Who owns Aišuk Mirzojeva?

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

What is Aišuk Mirzojeva's risk level?

Aišuk Mirzojeva 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 Aišuk Mirzojeva appear across sources?

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

LIVE · CORPUS

PersonUnscored

Aišuk Mirzojeva

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

Aišuk Mirzojeva — 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

Aišuk Mirzojeva
- Narva linn, Juuli tn 15 korteriühistu· Juhatuse liige· via estonia_ariregister
- Narva linn, Kraavi tn 12 korteriühistu· Juhatuse liige· via estonia_ariregister
- Narva linn, Mõisa tn 12 korteriühistu· Juhatuse liige· via estonia_ariregister
- Narva linn, P. Kerese tn 6 korteriühistu· Juhatuse liige· via estonia_ariregister
- Narva linn, Suur tn 19 korteriühistu· Juhatuse liige· via estonia_ariregister
- Narva linn, Tallinna mnt 17 korteriühistu· Juhatuse liige· via estonia_ariregister
- Narva linn, Viru tn 13 korteriühistu· Juhatuse liige· via estonia_ariregister
- Narva linn, Võidu prospekt 15 korteriühistu· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Aišuk Mirzojeva — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/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, Juuli tn 15 korteriühistu
Also holds roles at 2 other companies
- Nikolai BabõkinJuhatuse liige
- Tamara KlokovaJuhatuse liige
●
Narva linn, Kraavi tn 12 korteriühistu
Also holds roles at 2 other companies
- Andrey AnufrievJuhatuse liige
- Irina BalyshevaJuhatuse liige

6 additional parties & networkSTANDARD

●
Narva linn, Mõisa tn 12 korteriühistu
Also holds roles at 3 other companies
- Aleksei KopkinJuhatuse liige
- Boriss TomitšikJuhatuse liige
- Dmitri ZaitsevJuhatuse liige
●
Narva linn, P. Kerese tn 6 korteriühistu
Also holds roles at 1 other company
- Merike LiivaJuhatuse liige
●
Narva linn, Suur tn 19 korteriühistu
Also holds roles at 2 other companies
- Arno TimoškinJuhatuse liige
- Georgi RumjantsevJuhatuse liige
●
Narva linn, Tallinna mnt 17 korteriühistu
Also holds roles at 2 other companies
- Jekaterina KärstenJuhatuse liige
- Nikita StepanovJuhatuse liige
●
Narva linn, Viru tn 13 korteriühistu
Also holds roles at 2 other companies
- Ala DenisenkoJuhatuse liige
- Sara OsmanovaJuhatuse liige
●
Narva linn, Võidu prospekt 15 korteriühistu
Also holds roles at 3 other companies
- Juri MarkelovJuhatuse liige
- Sergei GulevskiJuhatuse liige
- Svetlana IvlevaJuhatuse liige

●
Narva linn, Mõisa tn 12 korteriühistu
Also holds roles at 3 other companies
- Aleksei KopkinJuhatuse liige
- Boriss TomitšikJuhatuse liige
- Dmitri ZaitsevJuhatuse liige
●
Narva linn, P. Kerese tn 6 korteriühistu
Also holds roles at 1 other company
- Merike LiivaJuhatuse liige
●
Narva linn, Suur tn 19 korteriühistu
Also holds roles at 2 other companies
- Arno TimoškinJuhatuse liige
- Georgi RumjantsevJuhatuse liige
●
Narva linn, Tallinna mnt 17 korteriühistu
Also holds roles at 2 other companies
- Jekaterina KärstenJuhatuse liige
- Nikita StepanovJuhatuse liige
●
Narva linn, Viru tn 13 korteriühistu
Also holds roles at 2 other companies
- Ala DenisenkoJuhatuse liige
- Sara OsmanovaJuhatuse liige
●
Narva linn, Võidu prospekt 15 korteriühistu
Also holds roles at 3 other companies
- Juri MarkelovJuhatuse liige
- Sergei GulevskiJuhatuse liige
- Svetlana IvlevaJuhatuse liige

Unlock all 8 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of Aišuk Mirzojeva 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

YOURS NOW · FREE

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 Aišuk Mirzojeva is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

Who owns Aišuk Mirzojeva?: No ownership or control links for Aišuk Mirzojeva are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Aišuk Mirzojeva's risk level?: Aišuk Mirzojeva 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 Aišuk Mirzojeva appear across sources?: Aišuk Mirzojeva 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 Aišuk Mirzojeva. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…