Who owns Olga Anderžanova?

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

What is Olga Anderžanova's risk level?

Olga Anderžanova 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 Olga Anderžanova appear across sources?

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

LIVE · CORPUS

PersonUnscored

Olga Anderžanova

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

Olga Anderžanova — EE person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

Olga Anderžanova
- Aaviku Tehnopark OÜ· Juhatuse liige· via estonia_ariregister
- Estate MTÜ· Juhatuse liige· via estonia_ariregister
- HBalance OÜ· Juhatuse liige· via estonia_ariregister
- HBN Staadion OÜ· Juhatuse liige· via estonia_ariregister
- MTÜ Pale Alison· Juhatuse liige· via estonia_ariregister
- Osaühing Viru 1· Juhatuse liige· via estonia_ariregister
- Osaühing Viru 2· Juhatuse liige· via estonia_ariregister
- Osaühing Viru 4· Juhatuse liige· via estonia_ariregister
- Rannaotsa OÜ· Juhatuse liige· via estonia_ariregister

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

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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.

●
Aaviku Tehnopark OÜ
Also holds roles at 2 other companies
- Ilya YampolskiyJuhatuse liige
- Ilya Yampolskiybeneficial owner
●
HBalance OÜ
Also holds roles at 1 other company
- Ilya Yampolskiybeneficial owner
●
HBN Staadion OÜ
Also holds roles at 2 other companies
- Ants JuhaniJuhatuse liige
- Kalle Schultzbeneficial owner
●
MTÜ Pale Alison
Also holds roles at 2 other companies
- Jelena KoopJuhatuse liige
- Jelena Koopbeneficial owner
●
Osaühing Viru 1
Also holds roles at 3 other companies
- Ilya YampolskiyJuhatuse liige
- Marina KantaevaJuhatuse liige
- Ilya Yampolskiybeneficial owner
●
Rannaotsa OÜ
Also holds roles at 2 other companies
- Tatiana AseevaJuhatuse liige
- Ilya Yampolskiybeneficial owner

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

/04

Common questions

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