Who owns Eldar Efendijev?

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

What is Eldar Efendijev's risk level?

Eldar Efendijev 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 Eldar Efendijev appear across sources?

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

LIVE · CORPUS

PersonUnscored

Eldar Efendijev

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

Eldar Efendijev — 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

Eldar Efendijev
- Mittetulundusühing Narvaschen Alterthums Gesellschaft· Juhatuse liige· via estonia_ariregister
- Mittetulundusühingu Euroopa ja Aserbaidžaani suhete arendamise instituut· Juhatuse liige· via estonia_ariregister
- Ousel House OÜ· Juhatuse liige· via estonia_ariregister
- Sihtasutus Narva Kant· beneficial owner· via estonia_ariregister

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

/03

People & control

4 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.

●
Mittetulundusühing Narvaschen Alterthums Gesellschaft
Also holds roles at 14 other companies
- Aleksandr SmirnovJuhatuse liige
- Aleksandr ŠadrinJuhatuse liige
- Alexander NikityukJuhatuse liige
●
Mittetulundusühingu Euroopa ja Aserbaidžaani suhete arendamise instituut
Also holds roles at 1 other company
- Diana EfendijevaJuhatuse liige
●
Ousel House OÜ
Also holds roles at 1 other company
- Diana Efendijevabeneficial owner
●
Sihtasutus Narva Kant
Also holds roles at 6 other companies
- Daniil GalitskiJuhatuse liige
- Vladimir NaumovJuhatuse liige
- Daniil Galitskibeneficial owner

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

/04

Sanctions & PEP screening

Name match — unverified

2 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

/05

Common questions

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