Who owns ALINA JERMAKOVA?

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

What is ALINA JERMAKOVA's risk level?

ALINA JERMAKOVA 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 ALINA JERMAKOVA appear across sources?

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

LIVE · CORPUS

PersonUnscored

ALINA JERMAKOVA

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

ALINA JERMAKOVA — EE person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

ALINA JERMAKOVA
- aktsiaselts ASWEGA· beneficial owner· via estonia_ariregister
- ALTAVERA OÜ· beneficial owner· via estonia_ariregister
- OÜ Taatluslabor Wega· beneficial owner· via estonia_ariregister
- SVETALINA TRAVEL OÜ· beneficial owner· via estonia_ariregister
- Viamere OÜ· beneficial owner· via estonia_ariregister

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

●
aktsiaselts ASWEGA
Also holds roles at 5 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Liidia TuruJuhatuse liige
- Vladislav JermakovJuhatuse liige
●
ALTAVERA OÜ
Also holds roles at 2 other companies
- Vladislav JermakovJuhatuse liige
- Vladislav Jermakovbeneficial owner
●
OÜ Taatluslabor Wega
Also holds roles at 2 other companies
- Mihhail JegorovJuhatuse liige
- Valentin Moldovanovbeneficial owner
●
SVETALINA TRAVEL OÜ
Also holds roles at 3 other companies
- Jevgeni ProhhorovJuhatuse liige
- Eduard Kimaskbeneficial owner
- Svetlana Prohhorovabeneficial owner
●
Viamere OÜ
Also holds roles at 4 other companies
- Liidia TuruJuhatuse liige
- Vladislav JermakovJuhatuse liige
- Urmas Sõõrumaabeneficial owner

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

/04

Common questions

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