Who owns Olga Tšernikova?

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

What is Olga Tšernikova's risk level?

Olga Tšernikova 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 Olga Tšernikova appear across sources?

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

LIVE · CORPUS

PersonUnscored

Olga Tšernikova

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

Olga Tšernikova — EE person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 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

Olga Tšernikova
- GLORYA CRYSTALS OÜ· Juhatuse liige· via estonia_ariregister
- Lõu Mere Selts MTÜ· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Maarjamaa· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Tallinn Finance· Juhatuse liige· via estonia_ariregister
- MTÜ Tornimäe Selts· Juhatuse liige· via estonia_ariregister
- OJ INVEST GROUP OÜ· Juhatuse liige· via estonia_ariregister
- Opetron Capital OÜ· Juhatuse liige· via estonia_ariregister
- VIRUMAA RAHATARKUSE KLUBI MTÜ· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Olga Tšernikova — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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People & control

7 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.

●
Lõu Mere Selts MTÜ
Also holds roles at 2 other companies
- Raivo KaskJuhatuse liige
- Raivo Kaskbeneficial owner
●
Mittetulundusühing Maarjamaa
Also holds roles at 2 other companies
- Katrin TompJuhatuse liige
- Katrin Tompbeneficial owner

5 additional parties & networkSTANDARD

●
Mittetulundusühing Tallinn Finance
Also holds roles at 2 other companies
- Katrin TompJuhatuse liige
- Katrin Tompbeneficial owner
●
MTÜ Tornimäe Selts
Also holds roles at 2 other companies
- Risto JaamuJuhatuse liige
- Alvar Jaamubeneficial owner
●
OJ INVEST GROUP OÜ
Also holds roles at 2 other companies
- Viljar JaamuJuhatuse liige
- Viljar Jaamubeneficial owner
●
Opetron Capital OÜ
Also holds roles at 2 other companies
- Viljar JaamuJuhatuse liige
- Viljar Jaamubeneficial owner
●
VIRUMAA RAHATARKUSE KLUBI MTÜ
Also holds roles at 2 other companies
- Evely PressJuhatuse liige
- Evely Pressbeneficial owner

●
Mittetulundusühing Tallinn Finance
Also holds roles at 2 other companies
- Katrin TompJuhatuse liige
- Katrin Tompbeneficial owner
●
MTÜ Tornimäe Selts
Also holds roles at 2 other companies
- Risto JaamuJuhatuse liige
- Alvar Jaamubeneficial owner
●
OJ INVEST GROUP OÜ
Also holds roles at 2 other companies
- Viljar JaamuJuhatuse liige
- Viljar Jaamubeneficial owner
●
Opetron Capital OÜ
Also holds roles at 2 other companies
- Viljar JaamuJuhatuse liige
- Viljar Jaamubeneficial owner
●
VIRUMAA RAHATARKUSE KLUBI MTÜ
Also holds roles at 2 other companies
- Evely PressJuhatuse liige
- Evely Pressbeneficial owner

Unlock all 7 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of Olga Tšernikova 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Olga Tšernikova is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

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