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

What is Tarvi Pink's risk level?

Tarvi Pink 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 Tarvi Pink appear across sources?

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

LIVE · CORPUS

PersonUnscored

Tarvi Pink

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

Tarvi Pink — 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

Tarvi Pink
- OSAÜHING Bassing· Juhatuse liige· via estonia_ariregister
- OÜ KP PROMOTION· Juhatuse liige· via estonia_ariregister
- OÜ TN Projekt· Juhatuse liige· via estonia_ariregister
- PINK BEER COMPANY OÜ· Juhatuse liige· via estonia_ariregister
- TC75 LOGISTIC OÜ· Juhatuse liige· via estonia_ariregister
- XIGHTGROUP OÜ· Prokurist· via estonia_ariregister
- MTÜ Eesti Nukukunst· beneficial owner· via estonia_ariregister

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

●
MTÜ Eesti Nukukunst
Also holds roles at 2 other companies
- Svetlana PchelnikovaJuhatuse liige
- Svetlana Pchelnikovabeneficial owner
●
OÜ KP PROMOTION
Also holds roles at 2 other companies
- Svetlana PchelnikovaJuhatuse liige
- Svetlana Pchelnikovabeneficial owner
●
PINK BEER COMPANY OÜ
Also holds roles at 2 other companies
- Svetlana PchelnikovaJuhatuse liige
- Svetlana Pchelnikovabeneficial owner
●
TC75 LOGISTIC OÜ
Also holds roles at 1 other company
- Aleksandr StepanjanJuhatuse liige
●
XIGHTGROUP OÜ
Also holds roles at 3 other companies
- Jānis MaksimovsJuhatuse liige
- Gunārs Ivdrabeneficial owner
- Jānis Maksimovsbeneficial owner

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

/04

Common questions

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