Who owns Julia Jelissejeva?

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

What is Julia Jelissejeva's risk level?

Julia Jelissejeva 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 Julia Jelissejeva appear across sources?

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

LIVE · CORPUS

PersonUnscored

Julia Jelissejeva

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

Julia Jelissejeva — EE person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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

Julia Jelissejeva
- Arthur Invest OÜ· Juhatuse liige· via estonia_ariregister
- Europe Recycling Technology OÜ· Juhatuse liige· via estonia_ariregister
- OÜ INTER PARK· Juhatuse liige· via estonia_ariregister
- Priority Systems OÜ· Juhatuse liige· via estonia_ariregister
- Castalemare Invest OÜ· beneficial owner· via estonia_ariregister
- CGB Investments OÜ· beneficial owner· via estonia_ariregister
- Forest Project Investments OÜ· beneficial owner· via estonia_ariregister
- Päide Liiv OÜ· beneficial owner· via estonia_ariregister
- Tehnopark Development OÜ· beneficial owner· via estonia_ariregister
- Timberwise OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

8 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.

●
Castalemare Invest OÜ
Also holds roles at 2 other companies
- Kristel UllaJuhatuse liige
- Kristel Ullabeneficial owner
●
CGB Investments OÜ
Also holds roles at 3 other companies
- Lauri UllaJuhatuse liige
- Kristel Ullabeneficial owner
- Anetty Reinsoobeneficial owner
●
Europe Recycling Technology OÜ
Also holds roles at 2 other companies
- Aigars DzenitisJuhatuse liige
- Imre SaksProkurist
●
Forest Project Investments OÜ
Also holds roles at 2 other companies
- Lauri UllaJuhatuse liige
- Kristel Ullabeneficial owner
●
OÜ INTER PARK
Also holds roles at 3 other companies
- Julia ZubetsJuhatuse liige
- Imre SaksProkurist
- Natalja Zubetsbeneficial owner
●
Päide Liiv OÜ
Also holds roles at 4 other companies
- Raido AllsaarJuhatuse liige
- Tiit NõggoJuhatuse liige
- Tiit Nõggobeneficial owner
●
Tehnopark Development OÜ
Also holds roles at 2 other companies
- Kristel UllaJuhatuse liige
- Kristel Ullabeneficial owner
●
Timberwise OÜ
Also holds roles at 4 other companies
- Lauri UllaJuhatuse liige
- Aire Kronbergbeneficial owner
- Kristel Ullabeneficial owner

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

/04

Common questions

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