Who owns EKATERINA PESEGOVA?

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

What is EKATERINA PESEGOVA's risk level?

WhiteIntel flags EKATERINA PESEGOVA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EKATERINA PESEGOVA appear across sources?

EKATERINA PESEGOVA is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

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EKATERINA PESEGOVA

Name: EKATERINA PESEGOVA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EKATERINA PESEGOVA, Organization, RU

EKATERINA PESEGOVA — RU company (icij:icijol-56061751). 8 holdings. Cited to 1 registry.

ICIJ icijol-56061751OrganizationRU

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

EKATERINA PESEGOVA
- KALINA Ltd· director of
- LUMOS LTD· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for EKATERINA PESEGOVA — 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 EKATERINA PESEGOVA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore RU coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on EKATERINA PESEGOVA is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
KALINA Ltd
Also holds roles at 1 other company
- JUSTIN CUTAJARliquidator of
●
LUMOS LTD
Also holds roles at 1 other company
- ALISA TANANAEVAshareholder of

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

/03

Common questions

Who owns EKATERINA PESEGOVA?: No ownership or control links for EKATERINA PESEGOVA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is EKATERINA PESEGOVA's risk level?: WhiteIntel flags EKATERINA PESEGOVA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EKATERINA PESEGOVA appear across sources?: EKATERINA PESEGOVA is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EKATERINA PESEGOVA. 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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