Who owns Ilja Habarov?

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

What is Ilja Habarov's risk level?

Ilja Habarov 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 Ilja Habarov appear across sources?

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

LIVE · CORPUS

PersonUnscored

Ilja Habarov

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

Ilja Habarov — EE person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

Ilja Habarov
- Aesthetic Services OÜ· Juhatuse liige· via estonia_ariregister
- Maardu linn, Kallasmaa tn 1c korteriühistu· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing 4X4ESTONIA· Likvideerija· via estonia_ariregister
- SVN Kodu OÜ· Juhatuse liige· via estonia_ariregister
- 4x4 Estonia Shop OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

4 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.

●
4x4 Estonia Shop OÜ
Also holds roles at 2 other companies
- Kemo OolepLikvideerija
- Kemo Oolepbeneficial owner
●
Maardu linn, Kallasmaa tn 1c korteriühistu
Also holds roles at 2 other companies
- Jelena MarichevaJuhatuse liige
- Ravil AljukovJuhatuse liige
●
Mittetulundusühing 4X4ESTONIA
Also holds roles at 1 other company
- Ruslan Barinski-Gesjukbeneficial owner
●
SVN Kodu OÜ
Also holds roles at 2 other companies
- Natalia VerbenkoJuhatuse liige
- Natalia Verbenkobeneficial owner

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

/04

Common questions

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