Who owns Svetlana Pagaljoškina?

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

What is Svetlana Pagaljoškina's risk level?

Svetlana Pagaljoškina 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 Svetlana Pagaljoškina appear across sources?

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

LIVE · CORPUS

PersonUnscored

Svetlana Pagaljoškina

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

Svetlana Pagaljoškina — EE person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

Svetlana Pagaljoškina
- Bight Mask OÜ· Juhatuse liige· via estonia_ariregister
- LIVELTE OÜ· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing HappyHalloween· Juhatuse liige· via estonia_ariregister
- Peopallid OÜ· Juhatuse liige· via estonia_ariregister
- Õudne OÜ· Juhatuse liige· via estonia_ariregister
- Melior Holding OÜ· beneficial owner· via estonia_ariregister
- OSAÜHING R & REEDE· beneficial owner· via estonia_ariregister

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

/03

People & control

5 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.

●
LIVELTE OÜ
Also holds roles at 2 other companies
- Aleksandra NikonovichJuhatuse liige
- Aleksandra Nikonovichbeneficial owner
●
Melior Holding OÜ
Also holds roles at 2 other companies
- Virko VirkunenJuhatuse liige
- Ivo Järvmägibeneficial owner
●
Mittetulundusühing HappyHalloween
Also holds roles at 2 other companies
- Aleksandra NikonovichJuhatuse liige
- Aleksandra Nikonovichbeneficial owner
●
OSAÜHING R & REEDE
Also holds roles at 2 other companies
- Sergei GuštšaJuhatuse liige
- Sergei Guštšabeneficial owner
●
Õudne OÜ
Also holds roles at 2 other companies
- Aleksandra NikonovichJuhatuse liige
- Aleksandra Nikonovichbeneficial owner

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

/04

Common questions

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