Who owns Svetlana Pilden?

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

What is Svetlana Pilden's risk level?

Svetlana Pilden 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 Svetlana Pilden appear across sources?

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

LIVE · CORPUS

PersonUnscored

Svetlana Pilden

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

Svetlana Pilden — EE person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

Svetlana Pilden
- Business Law Firm OÜ· Juhatuse liige· via estonia_ariregister
- Drinkwise OÜ· Pankrotihaldur· via estonia_ariregister
- JAXSON BYGG OÜ· Ajutine pankrotihaldur likvideerija ülesannetes· via estonia_ariregister
- Kivifix OÜ· Pankrotihaldur· via estonia_ariregister
- Marsalis Metall OÜ· Pankrotihaldur· via estonia_ariregister
- OÜ IMPERNOVA· Pankrotihaldur· via estonia_ariregister
- Postikas OÜ· Likvideerija· via estonia_ariregister
- Tulundusühistu Lõuna-Eesti Toiduvõrgustik· Pankrotihaldur· via estonia_ariregister
- VSP Grupp OÜ· Ajutine pankrotihaldur· via estonia_ariregister

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

●
Drinkwise OÜ
Also holds roles at 3 other companies
- Kalev NergiJuhatuse liige
- Ago Kasakbeneficial owner
- Hassan Ahhajevbeneficial owner
●
JAXSON BYGG OÜ
Also holds roles at 2 other companies
- Jakub KalveLikvideerija
- Jakub Kalvebeneficial owner
●
Kivifix OÜ
Also holds roles at 2 other companies
- Aare ReikterJuhatuse liige
- Aare Reikterbeneficial owner
●
Marsalis Metall OÜ
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Erich ReimetsJuhatuse liige
●
OÜ IMPERNOVA
Also holds roles at 2 other companies
- Pavel EsinJuhatuse liige
- Pavel Esinbeneficial owner
●
Postikas OÜ
Also holds roles at 1 other company
- Andrei Kovaljovbeneficial owner
●
Tulundusühistu Lõuna-Eesti Toiduvõrgustik
Also holds roles at 2 other companies
- Margo MansbergJuhatuse liige
- Margo Mansbergbeneficial owner
●
VSP Grupp OÜ
Also holds roles at 2 other companies
- Valentin SamochkinJuhatuse liige
- Valentin Samochkinbeneficial owner

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

/04

Common questions

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