Who owns Jana Šarapanjuk?

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

What is Jana Šarapanjuk's risk level?

Jana Šarapanjuk 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 Jana Šarapanjuk appear across sources?

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

LIVE · CORPUS

PersonUnscored

Jana Šarapanjuk

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

Jana Šarapanjuk — EE person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

Jana Šarapanjuk
- Comptable Estonia Osaühing· Juhatuse liige· via estonia_ariregister
- Dambadura Mukalanga OÜ· Menetlusdokumentide kättesaamiseks pädev isik· via estonia_ariregister
- GREENSTEM OÜ· Menetlusdokumentide kättesaamiseks pädev isik· via estonia_ariregister
- MTÜ KESKUS SECOND CHANCE· Likvideerija· via estonia_ariregister
- TeqVie OÜ· Menetlusdokumentide kättesaamiseks pädev isik· via estonia_ariregister

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

●
Comptable Estonia Osaühing
Also holds roles at 2 other companies
- Olga GaidamakinaJuhatuse liige
- Olga Gaidamakinabeneficial owner
●
Dambadura Mukalanga OÜ
Also holds roles at 2 other companies
- Oliver EnnokPankrotihaldur
- Lauri Hansbergbeneficial owner
●
GREENSTEM OÜ
Also holds roles at 2 other companies
- Leonīds MakaļskisJuhatuse liige
- Leonīds Makaļskisbeneficial owner
●
MTÜ KESKUS SECOND CHANCE
Also holds roles at 2 other companies
- Aliana Romanovabeneficial owner
- Maria Romanovabeneficial owner
●
TeqVie OÜ
Also holds roles at 2 other companies
- Dragana MilovanovićJuhatuse liige
- Dragana Milovanovićbeneficial owner

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

/04

Common questions

Who owns Jana Šarapanjuk?: No ownership or control links for Jana Šarapanjuk are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Jana Šarapanjuk's risk level?: Jana Šarapanjuk 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 Jana Šarapanjuk appear across sources?: Jana Šarapanjuk 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 Jana Šarapanjuk. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…