Who owns Latšin Alijev?

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

What is Latšin Alijev's risk level?

Latšin Alijev 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 Latšin Alijev appear across sources?

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

LIVE · CORPUS

PersonUnscored

Latšin Alijev

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

Latšin Alijev — EE person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

Latšin Alijev
- Mittetulundusühing Eestimaa Venelaste LGBT Kogukond «VEK LGBT»· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Coalition of Harm Reduction NGOs Outreach· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Eesti HIV-positiivsete Võrgustik· Juhatuse liige· via estonia_ariregister
- MTÜ EHPV KOOLITUSKESKUS· beneficial owner· via estonia_ariregister

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

/03

People & control

3 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.

●
Mittetulundusühing Eesti HIV-positiivsete Võrgustik
Also holds roles at 3 other companies
- Jekaterina VoinovaJuhatuse liige
- Jekaterina Voinovabeneficial owner
- Jelena Antonovabeneficial owner
●
Mittetulundusühing Eestimaa Venelaste LGBT Kogukond «VEK LGBT»
Also holds roles at 2 other companies
- Jekaterina SmirnovaJuhatuse liige
- Jekaterina Smirnovabeneficial owner
●
MTÜ EHPV KOOLITUSKESKUS
Also holds roles at 3 other companies
- Jekaterina SmirnovaJuhatuse liige
- Sergei SõssojevJuhatuse liige
- Jekaterina Smirnovabeneficial owner

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

/04

Common questions

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