Who owns Tamara Vologžanina?

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

What is Tamara Vologžanina's risk level?

Tamara Vologžanina 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 Tamara Vologžanina appear across sources?

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

LIVE · CORPUS

PersonUnscored

Tamara Vologžanina

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

Tamara Vologžanina — EE person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 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

Tamara Vologžanina
- Goodreal OÜ· Juhatuse liige· via estonia_ariregister
- INCOMESTATE OÜ· Juhatuse liige· via estonia_ariregister
- Investflow OÜ· Juhatuse liige· via estonia_ariregister
- INVESTMENTSTAR OÜ· Juhatuse liige· via estonia_ariregister
- LikeHome OÜ· Juhatuse liige· via estonia_ariregister
- Möbirent OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing Professionalgrupp· Juhatuse liige· via estonia_ariregister
- Osaühing Forbrist· beneficial owner· via estonia_ariregister

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

/03

People & control

5 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.

●
INCOMESTATE OÜ
Also holds roles at 7 other companies
- Aleksei VorobjovJuhatuse liige
- Julia MeiJuhatuse liige
- Viktor MeiJuhatuse liige
●
Investflow OÜ
Also holds roles at 6 other companies
- Aleksei VorobjovJuhatuse liige
- Julia MeiJuhatuse liige
- Viktor MeiJuhatuse liige
●
LikeHome OÜ
Also holds roles at 6 other companies
- Aleksei VorobjovJuhatuse liige
- Julia MeiJuhatuse liige
- Viktor MeiJuhatuse liige
●
Möbirent OÜ
Also holds roles at 6 other companies
- Aleksei VorobjovJuhatuse liige
- Julia MeiJuhatuse liige
- Viktor MeiJuhatuse liige
●
Osaühing Forbrist
Also holds roles at 1 other company
- Andrias PalmitsJuhatuse liige

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

/04

Common questions

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