Who owns Ljudmilla Smirnova?

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

What is Ljudmilla Smirnova's risk level?

Ljudmilla Smirnova 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 Ljudmilla Smirnova appear across sources?

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

LIVE · CORPUS

PersonUnscored

Ljudmilla Smirnova

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

Ljudmilla Smirnova — EE person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

Ljudmilla Smirnova
- Hooneühistu Pihkva 107C· Juhatuse liige· via estonia_ariregister
- MPG Kultuuri-arengu Sõprade Selts Päikesekiir· Juhatuse liige· via estonia_ariregister
- Mustvee vald, Mustvee linn, Pihkva tn 107a korteriühistu· Juhatuse liige· via estonia_ariregister
- Raja Vanausuliste Kogudus· Juhatuse liige· via estonia_ariregister
- Stjanna ilustuudio & Mustvee Kortermajutus OÜ· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Rääbisetee· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ljudmilla Smirnova — 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 Ljudmilla Smirnova 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

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

/03

People & control

6 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.

●
Hooneühistu Pihkva 107C
Also holds roles at 2 other companies
- Liana-Kaarina VorhoJuhatuse liige
- Svetlana LežnevaJuhatuse liige
●
Mittetulundusühing Rääbisetee
Also holds roles at 2 other companies
- Irina OrlovaJuhatuse liige
- Irina Orlovabeneficial owner
●
MPG Kultuuri-arengu Sõprade Selts Päikesekiir
Also holds roles at 4 other companies
- Tatjana KriiskamägiJuhatuse liige
- Valentina ZukovskajaJuhatuse liige
- Tatjana Kriiskamägibeneficial owner
●
Mustvee vald, Mustvee linn, Pihkva tn 107a korteriühistu
Also holds roles at 3 other companies
- Natalia MägiJuhatuse liige
- Raissa KorolJuhatuse liige
- Tatjana Suvorova-StogovaJuhatuse liige
●
Raja Vanausuliste Kogudus
Also holds roles at 3 other companies
- Igor BlähhinJuhatuse liige
- Sergei LuninJuhatuse liige
- Sergei Luninbeneficial owner
●
Stjanna ilustuudio & Mustvee Kortermajutus OÜ
Also holds roles at 1 other company
- Sergei SmirnovJuhatuse liige

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

/04

Common questions

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