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

What is Alina Arro's risk level?

Alina Arro 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 Alina Arro appear across sources?

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

LIVE · CORPUS

PersonUnscored

Alina Arro

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

Alina Arro — 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

Alina Arro
- ALESINVEST OÜ· Juhatuse liige· via estonia_ariregister
- Innovatec Baltic OÜ· Juhatuse liige· via estonia_ariregister
- InnovativeChemicals OÜ· Juhatuse liige· via estonia_ariregister
- Pragma OÜ· Juhatuse liige· via estonia_ariregister
- Promo Laboratory OÜ· Juhatuse liige· via estonia_ariregister
- Nord Oil Marketing OÜ· beneficial owner· via estonia_ariregister

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

●
ALESINVEST OÜ
Also holds roles at 4 other companies
- Marina KattaiJuhatuse liige
- Veera TšižovaJuhatuse liige
- Marina Kattaibeneficial owner
●
Innovatec Baltic OÜ
Also holds roles at 2 other companies
- Grigori MarkovJuhatuse liige
- Grigori Markovbeneficial owner
●
Nord Oil Marketing OÜ
Also holds roles at 2 other companies
- Yury TyurinJuhatuse liige
- Yury Tyurinbeneficial owner
●
Pragma OÜ
Also holds roles at 2 other companies
- Yury TyurinJuhatuse liige
- Yury Tyurinbeneficial owner
●
Promo Laboratory OÜ
Also holds roles at 2 other companies
- Zara SalmJuhatuse liige
- Zara Salmbeneficial owner

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

/04

Common questions

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