Who owns Nina Goldina?

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

What is Nina Goldina's risk level?

WhiteIntel flags Nina Goldina as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Nina Goldina appear across sources?

Nina Goldina is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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Nina Goldina

Name: Nina Goldina — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Nina Goldina, Organization

Low

Organization

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

Nina Goldina is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nina Goldina
- VERSACE INVESTMENTS LIMITED· secretary of

/04

Directorship network

2 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

VERSACE INVESTMENTS LIMITED

Bearer 1shareholder of
Arkadly Goldindirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Nina Goldina. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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