Who owns Elizaveta Gavrilova?

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

What is Elizaveta Gavrilova's risk level?

Elizaveta Gavrilova 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 Elizaveta Gavrilova appear across sources?

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

LIVE · CORPUS

PersonUnscored

Elizaveta Gavrilova

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

Elizaveta Gavrilova — 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

Elizaveta Gavrilova
- CS Finance OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing J-MAK Invest· Juhatuse liige· via estonia_ariregister
- Cityw Europe OÜ· beneficial owner· via estonia_ariregister
- Location Systems OÜ· beneficial owner· via estonia_ariregister
- Loksa Systems OÜ· beneficial owner· via estonia_ariregister
- Osaühing Aristotel Finance· beneficial owner· via estonia_ariregister

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

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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 Elizaveta Gavrilova 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.

●
Cityw Europe OÜ
Also holds roles at 1 other company
- Andrei AkulistõiJuhatuse liige
●
Location Systems OÜ
Also holds roles at 3 other companies
- Juri PavlussenkoJuhatuse liige
- Juri Pavlussenkobeneficial owner
- Juri Ziminbeneficial owner
●
Loksa Systems OÜ
Also holds roles at 4 other companies
- Juri PavlussenkoJuhatuse liige
- Igor Menkovbeneficial owner
- Juri Pavlussenkobeneficial owner
●
Osaühing Aristotel Finance
Also holds roles at 2 other companies
- Jelena DemjanovaJuhatuse liige
- Jelena Demjanovabeneficial owner
●
Osaühing J-MAK Invest
Also holds roles at 2 other companies
- Juri ZiminJuhatuse liige
- Juri Ziminbeneficial owner

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

/04

Common questions

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