- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Svetlana Malkova-Šaljapin
Svetlana Malkova-Šaljapin — EE person. 5 holdings. Cited to 1 registry.
Controls or directs 5 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 5 companies
- Jurisdiction
- EE
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.
None in current sources.
- Svetlana Malkova-Šaljapin
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Svetlana Malkova-Šaljapin — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Svetlana Malkova-Šaljapin is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore EE coverage4 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 Svetlana Malkova-Šaljapin is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery 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.
- KristalDigital OÜAlso holds roles at 2 other companies
- Accretio OÜKontaktisik
- Krystyna Donchevabeneficial owner
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Svetlana Malkova-Šaljapin?
- What is Svetlana Malkova-Šaljapin's risk level?
- Where does Svetlana Malkova-Šaljapin appear across sources?