Who owns Irina Popova?

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

What is Irina Popova's risk level?

Irina Popova 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 Irina Popova appear across sources?

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

LIVE · CORPUS

PersonUnscored

Irina Popova

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

Irina Popova — EE person. 20 holdings. Cited to 1 registry.

controls 20 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 20 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 20 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

Irina Popova
- Business in Estonia OÜ· Juhatuse liige· via estonia_ariregister
- GRAND TOURS ESTONIA OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Dizolva· Juhatuse liige· via estonia_ariregister
- SAFE IN TRADE OÜ· Juhatuse liige· via estonia_ariregister
- SAK Fond Sihtasutus· Juhatuse liige· via estonia_ariregister
- Snail LTD OÜ· Juhatuse liige· via estonia_ariregister
- Aqua Fish OÜ· beneficial owner· via estonia_ariregister
- DAMIR INVEST OÜ· beneficial owner· via estonia_ariregister
- Global Consult Center OÜ· beneficial owner· via estonia_ariregister
- InCom Profit OÜ· beneficial owner· via estonia_ariregister
- In GAIN OÜ· beneficial owner· via estonia_ariregister
- OÜ 26Consulting· beneficial owner· via estonia_ariregister
- S&K Legal OÜ· beneficial owner· via estonia_ariregister
- WHITE NORD OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

12 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.

●
Aqua Fish OÜ
Also holds roles at 1 other company
- Mihails VidonovsJuhatuse liige
●
DAMIR INVEST OÜ
Also holds roles at 2 other companies
- Janika DrobotJuhatuse liige
- Janika Drobotbeneficial owner
●
Global Consult Center OÜ
Also holds roles at 2 other companies
- Nadežda KulikovaJuhatuse liige
- Nadežda Kulikovabeneficial owner
●
GRAND TOURS ESTONIA OÜ
Also holds roles at 1 other company
- Tatjana SokolovaJuhatuse liige
●
In GAIN OÜ
Also holds roles at 2 other companies
- Galina LossmanJuhatuse liige
- Galina Lossmanbeneficial owner
●
InCom Profit OÜ
Also holds roles at 2 other companies
- Galina LossmanJuhatuse liige
- Galina Lossmanbeneficial owner
●
OÜ 26Consulting
Also holds roles at 1 other company
- Karmo NeiderJuhatuse liige
●
OÜ Dizolva
Also holds roles at 2 other companies
- Nikolai Ivanovitch BagaevJuhatuse liige
- Lilia Vitalievna Dorochova Bagaevabeneficial owner
●
S&K Legal OÜ
Also holds roles at 2 other companies
- Janika DrobotJuhatuse liige
- Janika Drobotbeneficial owner
●
SAFE IN TRADE OÜ
Also holds roles at 1 other company
- Janika Drobotbeneficial owner
●
SAK Fond Sihtasutus
Also holds roles at 2 other companies
- Algis VentsasJuhatuse liige
- Algis Ventsasbeneficial owner
●
WHITE NORD OÜ
Also holds roles at 1 other company
- Anastassia MaksimovaJuhatuse liige

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

/04

Sanctions & PEP screening

Name match — unverified

1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

PEPName matches a screened record — verify against the cited sources

/05

Common questions

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