Who owns Nadezhda Butusova?

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

What is Nadezhda Butusova's risk level?

Nadezhda Butusova 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 Nadezhda Butusova appear across sources?

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

LIVE · CORPUS

PersonUnscored

Nadezhda Butusova

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

Nadezhda Butusova — EE person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

Nadezhda Butusova
- Berkut Invest Osaühing· Juhatuse liige· via estonia_ariregister
- Osaühing FELIZAFINO· Juhatuse liige· via estonia_ariregister
- Sillamäe linn, Roheline tn 5 korteriühistu· Juhatuse liige· via estonia_ariregister

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

/03

People & control

3 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.

●
Berkut Invest Osaühing
Also holds roles at 3 other companies
- Aleksandr ButussovJuhatuse liige
- Sergei ButussovProkurist
- Aleksandr Butussovbeneficial owner
●
Osaühing FELIZAFINO
Also holds roles at 2 other companies
- Aleksandr ButussovJuhatuse liige
- Aleksandr Butussovbeneficial owner
●
Sillamäe linn, Roheline tn 5 korteriühistu
Also holds roles at 3 other companies
- Galina MeldreJuhatuse liige
- Igor TorpašovJuhatuse liige
- Marina BolšakovaJuhatuse liige

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

/04

Common questions

Who owns Nadezhda Butusova?: No ownership or control links for Nadezhda Butusova are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Nadezhda Butusova's risk level?: Nadezhda Butusova 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 Nadezhda Butusova appear across sources?: Nadezhda Butusova 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 Nadezhda Butusova. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…