Who owns Julia Leontjeva?

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

What is Julia Leontjeva's risk level?

Julia Leontjeva 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 Julia Leontjeva appear across sources?

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

LIVE · CORPUS

PersonUnscored

Julia Leontjeva

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

Julia Leontjeva — EE person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

Julia Leontjeva
- Eesti Ametiühingute Keskliit· Juhatuse liige· via estonia_ariregister
- Keemikute Ametiühing· Juhatuse liige· via estonia_ariregister
- MTÜ Keemikute ST· Juhatuse liige· via estonia_ariregister

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

●
Eesti Ametiühingute Keskliit
Also holds roles at 22 other companies
- Aleksandr DrannikovJuhatuse liige
- Elle PütseppJuhatuse liige
- Jüri-Sander VaikmaJuhatuse liige
●
Keemikute Ametiühing
Also holds roles at 4 other companies
- Andrei PilipenkoJuhatuse liige
- Olga TsekhovayaJuhatuse liige
- Olga Tsekhovayabeneficial owner
●
MTÜ Keemikute ST
Also holds roles at 2 other companies
- Svetlana AlyamsovaJuhatuse liige
- Svetlana Alyamsovabeneficial owner

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

/04

Common questions

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