Who owns Tatjana Ljubimtseva?

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

What is Tatjana Ljubimtseva's risk level?

Tatjana Ljubimtseva 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 Tatjana Ljubimtseva appear across sources?

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

LIVE · CORPUS

PersonUnscored

Tatjana Ljubimtseva

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

Tatjana Ljubimtseva — EE person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

Tatjana Ljubimtseva
- MTÜ Puhas Järv· Juhatuse liige· via estonia_ariregister
- Niles Organic Fert OÜ· Juhatuse liige· via estonia_ariregister
- Niles Organic Group OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing PROPOS-B· Likvideerija· via estonia_ariregister
- OÜ Leventera Grupp· Juhatuse liige· via estonia_ariregister
- OÜ Leventera· beneficial owner· via estonia_ariregister

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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Tatjana Ljubimtseva 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 Puhas Järv
Also holds roles at 8 other companies
- Nikolai KopõrinJuhatuse liige
- Peeter RaudseppJuhatuse liige
- Taivo RuusJuhatuse liige
●
Niles Organic Fert OÜ
Also holds roles at 2 other companies
- Nikolai KopõrinJuhatuse liige
- Nikolai Kopõrinbeneficial owner
●
Niles Organic Group OÜ
Also holds roles at 2 other companies
- Nikolai KopõrinJuhatuse liige
- Nikolai Kopõrinbeneficial owner
●
OÜ Leventera
Also holds roles at 2 other companies
- Nikolai KopõrinJuhatuse liige
- Nikolai Kopõrinbeneficial owner
●
OÜ Leventera Grupp
Also holds roles at 1 other company
- Jevgeni LjubimtsevJuhatuse liige

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

/04

Common questions

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