Who owns Jelena Monahhova?

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

What is Jelena Monahhova's risk level?

Jelena Monahhova 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 Monahhova appear across sources?

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

LIVE · CORPUS

PersonUnscored

Jelena Monahhova

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

Jelena Monahhova — EE person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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 Monahhova
- AIANDUSÜHISTU NARVA ASTRA KANALI· Juhatuse liige· via estonia_ariregister
- Narva linn, A. Puškini tn 17 korteriühistu· Juhatuse liige· via estonia_ariregister
- Narva linn, A. Puškini tn 3 korteriühistu· Juhatuse liige· via estonia_ariregister
- Narva linn, A. Puškini tn 4 korteriühistu· Juhatuse liige· via estonia_ariregister
- Narva linn, A. Puškini tn 5 korteriühistu· Juhatuse liige· via estonia_ariregister
- Narva linn, Madise tn 10 korteriühistu· Juhatuse liige· via estonia_ariregister
- Narva linn, Sepa tn 13 korteriühistu· Juhatuse liige· via estonia_ariregister

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

/03

People & control

4 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.

●
AIANDUSÜHISTU NARVA ASTRA KANALI
Also holds roles at 5 other companies
- Igor KaluginJuhatuse liige
- Sergei PetritševJuhatuse liige
- Liidia Pleckensbeneficial owner
●
Narva linn, A. Puškini tn 17 korteriühistu
Also holds roles at 14 other companies
- Aleksandr ZabolotskiJuhatuse liige
- Dmitri AstašovJuhatuse liige
- Vassili ŠubinJuhatuse liige
●
Narva linn, Madise tn 10 korteriühistu
Also holds roles at 1 other company
- Tatjana SavinaJuhatuse liige
●
Narva linn, Sepa tn 13 korteriühistu
Also holds roles at 2 other companies
- Larissa TšelepisJuhatuse liige
- Olga RomazanovaJuhatuse liige

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

/04

Common questions

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