Who owns Svetlana Minina?

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

What is Svetlana Minina's risk level?

Svetlana Minina 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 Minina appear across sources?

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

LIVE · CORPUS

PersonUnscored

Svetlana Minina

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

Svetlana Minina — EE person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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 Minina
- PurpleGate OÜ· Juhatuse liige· via estonia_ariregister
- Wise Assets Europe AS· Juhatuse liige· via estonia_ariregister
- Wise Europe Eesti filiaal· Filiaali juhataja· via estonia_ariregister
- Wise Payments Limited Eesti filiaal· Filiaali juhataja· via estonia_ariregister

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

YOURS NOW · FREE

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 Minina is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
Wise Assets Europe AS
Also holds roles at 4 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Lars TruninJuhatuse liige
- Pieter Paul WeynsJuhatuse liige
●
Wise Europe Eesti filiaal
Also holds roles at 6 other companies
- Kathleen RamseyÄriühingu seadusjärgne esindaja
- Kingsley Philip KemishÄriühingu seadusjärgne esindaja
- Kristo KäärmannÄriühingu seadusjärgne esindaja
●
Wise Payments Limited Eesti filiaal
Also holds roles at 5 other companies
- Kristo KäärmannÄriühingu seadusjärgne esindaja
- Lars TruninÄriühingu seadusjärgne esindaja
- Rohan BasuÄriühingu seadusjärgne esindaja

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

/04

Common questions

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