Who owns Jelena Divissenko?

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

What is Jelena Divissenko's risk level?

Jelena Divissenko 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 Jelena Divissenko appear across sources?

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

LIVE · CORPUS

PersonUnscored

Jelena Divissenko

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

Jelena Divissenko — EE person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

Jelena Divissenko
- LendiFinants OÜ· Juhatuse liige· via estonia_ariregister
- OSAÜHING AHTME HAIGLA VTK· Juhatuse liige· via estonia_ariregister
- Spordiklubi Dilan· Juhatuse liige· via estonia_ariregister
- Ujumisklubi Dilan MTÜ· Juhatuse liige· via estonia_ariregister
- VT Koolitus MTÜ· Juhatuse liige· via estonia_ariregister
- SIHTASUTUS AHTME HAIGLA· beneficial owner· via estonia_ariregister

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

●
LendiFinants OÜ
Also holds roles at 2 other companies
- Nikita DivissenkoJuhatuse liige
- Nikita Divissenkobeneficial owner
●
OSAÜHING AHTME HAIGLA VTK
Also holds roles at 3 other companies
- Georgi BelotserkovskiJuhatuse liige
- Madis ToomeJuhatuse liige
- Georgi Belotserkovskibeneficial owner
●
SIHTASUTUS AHTME HAIGLA
Also holds roles at 6 other companies
- Georgi BelotserkovskiJuhatuse liige
- Ene Errobeneficial owner
- Georgi Belotserkovskibeneficial owner
●
Spordiklubi Dilan
Also holds roles at 2 other companies
- Andrei DivissenkoJuhatuse liige
- Andrei Divissenkobeneficial owner
●
Ujumisklubi Dilan MTÜ
Also holds roles at 2 other companies
- Andrei DivissenkoJuhatuse liige
- Andrei Divissenkobeneficial owner

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

/04

Common questions

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