Who owns Ilja Jevlanov?

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

What is Ilja Jevlanov's risk level?

Ilja Jevlanov 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 Jevlanov appear across sources?

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

LIVE · CORPUS

PersonUnscored

Ilja Jevlanov

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

Ilja Jevlanov — EE person. 17 holdings. Cited to 1 registry.

controls 17 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 17 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 17 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 Jevlanov
- Enska ehitus OÜ· Juhatuse liige· via estonia_ariregister
- Enska OÜ· Juhatuse liige· via estonia_ariregister
- Enska varad OÜ· Juhatuse liige· via estonia_ariregister
- Oru park OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing Lännemäe Rand· Juhatuse liige· via estonia_ariregister
- Projektibüroo OÜ· Juhatuse liige· via estonia_ariregister
- Vaimse Tervise Keskus OÜ· Juhatuse liige· via estonia_ariregister
- Holding Tight OÜ· beneficial owner· via estonia_ariregister
- Hygge Hus OÜ· beneficial owner· via estonia_ariregister
- osaühing Õle hoovimaja· beneficial owner· via estonia_ariregister
- Projektibüroo Järelevalve OÜ· beneficial owner· via estonia_ariregister

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

/03

People & control

10 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.

●
Enska ehitus OÜ
Also holds roles at 4 other companies
- Aleksandr GamonovitšJuhatuse liige
- Sergei KarpovJuhatuse liige
- Sergei Karpovbeneficial owner
●
Enska OÜ
Also holds roles at 3 other companies
- Aleksandr GamonovitšJuhatuse liige
- Sergei KarpovJuhatuse liige
- Sergei Karpovbeneficial owner
●
Enska varad OÜ
Also holds roles at 2 other companies
- Sergei KarpovJuhatuse liige
- Sergei Karpovbeneficial owner
●
Holding Tight OÜ
Also holds roles at 3 other companies
- Sergei KarpovJuhatuse liige
- Aleksandr Klugmanbeneficial owner
- Sergei Karpovbeneficial owner
●
Hygge Hus OÜ
Also holds roles at 1 other company
- Valentin ChizhLikvideerija
●
Oru park OÜ
Also holds roles at 3 other companies
- Andrei JašinJuhatuse liige
- Ravil AljukovJuhatuse liige
- Andrei Jašinbeneficial owner
●
osaühing Õle hoovimaja
Also holds roles at 4 other companies
- Ksenia SmirnovaJuhatuse liige
- Valentin ChizhJuhatuse liige
- Anton BelošitskiProkurist
●
Projektibüroo Järelevalve OÜ
Also holds roles at 4 other companies
- Jane TereskJuhatuse liige
- Kaido KarulaJuhatuse liige
- Andero Mardobeneficial owner
●
Projektibüroo OÜ
Also holds roles at 4 other companies
- Andero MardoJuhatuse liige
- Jane TereskJuhatuse liige
- Andero Mardobeneficial owner
●
Vaimse Tervise Keskus OÜ
Also holds roles at 4 other companies
- Andero MardoJuhatuse liige
- Jane TereskJuhatuse liige
- Andero Mardobeneficial owner

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

/04

Common questions

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