Who owns Svetlana Amelina?

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

What is Svetlana Amelina's risk level?

Svetlana Amelina 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 Amelina appear across sources?

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

LIVE · CORPUS

PersonUnscored

Svetlana Amelina

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

Svetlana Amelina — 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 Amelina
- Heat and Cool Constructions OÜ· Juhatuse liige· via estonia_ariregister
- MTÜ Laenu Kaitse· Juhatuse liige· via estonia_ariregister
- Own and Share OÜ· Juhatuse liige· via estonia_ariregister
- Svetlana Amelina· Füüsilisest isikust ettevõtja· via estonia_ariregister
- Tallinn, Õismäe tee 150 korteriühistu· Juhatuse liige· via estonia_ariregister
- ViVi Nails Brand OÜ· Juhatuse liige· via estonia_ariregister
- Finance Solutions OÜ· beneficial owner· via estonia_ariregister
- MTÜ Haabersti Korteriühistute Ümarlaud· beneficial owner· via estonia_ariregister

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

/03

People & control

7 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.

●
Finance Solutions OÜ
Also holds roles at 3 other companies
- Kristina KorkkaJuhatuse liige
- Anna Kulakovabeneficial owner
- Kristina Korkkabeneficial owner
●
Heat and Cool Constructions OÜ
Also holds roles at 1 other company
- Georgi Amelinbeneficial owner
●
MTÜ Haabersti Korteriühistute Ümarlaud
Also holds roles at 7 other companies
- Arvo AllevJuhatuse liige
- Merike VäljakoJuhatuse liige
- Valle FeldmannJuhatuse liige
●
MTÜ Laenu Kaitse
Also holds roles at 4 other companies
- Anna KulakovaJuhatuse liige
- Kristina KorkkaJuhatuse liige
- Anna Kulakovabeneficial owner
●
Own and Share OÜ
Also holds roles at 3 other companies
- Aleksei BraginJuhatuse liige
- Aleksei Braginbeneficial owner
- Kristina Korkkabeneficial owner
●
Tallinn, Õismäe tee 150 korteriühistu
Also holds roles at 4 other companies
- Olev GailanJuhatuse liige
- Peeter SoomJuhatuse liige
- Rein FunkJuhatuse liige
●
ViVi Nails Brand OÜ
Also holds roles at 1 other company
- Dennis Bereznikubbeneficial owner

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

/04

Common questions

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