Who owns Jelena Smirnova?

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

What is Jelena Smirnova's risk level?

Jelena Smirnova 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 Jelena Smirnova appear across sources?

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

LIVE · CORPUS

PersonUnscored

Jelena Smirnova

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

Jelena Smirnova — EE person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

Jelena Smirnova
- IFT OÜ· Juhatuse liige· via estonia_ariregister
- JR NOVA ARENGUKESKUS MTÜ· Juhatuse liige· via estonia_ariregister
- Maardu Allveeujumise klubi· Juhatuse liige· via estonia_ariregister
- Soleil Lastekeskus MTÜ· Juhatuse liige· via estonia_ariregister
- SoleilStudio OÜ· Juhatuse liige· via estonia_ariregister

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

●
IFT OÜ
Also holds roles at 1 other company
- Ekaterina Kolesnikovabeneficial owner
●
Maardu Allveeujumise klubi
Also holds roles at 2 other companies
- Maksim MerkuriJuhatuse liige
- Maksim Merkuribeneficial owner
●
Soleil Lastekeskus MTÜ
Also holds roles at 2 other companies
- Anastasia KudrjavtsevaJuhatuse liige
- Anastasia Kudrjavtsevabeneficial owner

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

/04

Common questions

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