Who owns NARVA HARIDUSTÖÖTAJATE LIIT?

In the current sources, NARVA HARIDUSTÖÖTAJATE LIIT is connected to Jelena Ganussevitš, Jelena Jevstratenko, Juri Afanasjev, Tatjana Fjodorova, Ljubov Kikkas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NARVA HARIDUSTÖÖTAJATE LIIT's risk level?

NARVA HARIDUSTÖÖTAJATE LIIT has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NARVA HARIDUSTÖÖTAJATE LIIT appear across sources?

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

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 10

An absent edge means not yet observed — never does not exist.

Legal entityUnscoredRegistrisse kantud

NARVA HARIDUSTÖÖTAJATE LIIT

Name: NARVA HARIDUSTÖÖTAJATE LIIT — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NARVA HARIDUSTÖÖTAJATE LIIT, Company, EE

NARVA HARIDUSTÖÖTAJATE LIIT — EE company (ee-regcode:80054091). UBO chain traced 10 hops, 5 owners. Cited to 1 registry.

EE-REGCODE 80054091Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Registrisse kantud

/02

Ownership & control

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.

Owners / controllers

NARVA HARIDUSTÖÖTAJATE LIIT
- Jelena Ganussevitš· beneficial owner· via estonia_ariregister
- Jelena Jevstratenko· beneficial owner· via estonia_ariregister
- Juri Afanasjev· beneficial owner· via estonia_ariregister
- Tatjana Fjodorova· beneficial owner· via estonia_ariregister
- Ljubov Kikkas· beneficial owner· via estonia_ariregister

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedVERIFIED

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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What you get with this report:

Complete UBO & ownership control trace
Sanctions, PEP & watchlist screening
Full historical officers and shareholder records
Registration status & corporate filings
Downloadable formal PDF & Markdown export
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/03

Register record, filings & financials

Estonian e-Business Register (RIK)

Status: Registrisse kantud
Legal form: Ametiühing

/04

People & control

1 party Â· 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.

●
Juri Afanasjev
Also holds roles at 2 other companies
- Haritlaste AmetiühingJuhatuse liige
- Haritlaste Ametiühingbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns NARVA HARIDUSTÖÖTAJATE LIIT?: In the current sources, NARVA HARIDUSTÖÖTAJATE LIIT is connected to Jelena Ganussevitš, Jelena Jevstratenko, Juri Afanasjev, Tatjana Fjodorova, Ljubov Kikkas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NARVA HARIDUSTÖÖTAJATE LIIT's risk level?: NARVA HARIDUSTÖÖTAJATE LIIT has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NARVA HARIDUSTÖÖTAJATE LIIT appear across sources?: NARVA HARIDUSTÖÖTAJATE LIIT is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.