Who owns Imbi Vassiljeva?

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

What is Imbi Vassiljeva's risk level?

Imbi Vassiljeva 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 Imbi Vassiljeva appear across sources?

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

LIVE · CORPUS

PersonUnscored

Imbi Vassiljeva

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

Imbi Vassiljeva — 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

Imbi Vassiljeva
- EESTI NAISLIIT· Juhatuse liige· via estonia_ariregister
- KIVIÕLI NAISSELTS· Juhatuse liige· via estonia_ariregister
- Lüganuse vald, Kiviõli linn, Keskpuiestee 32 korteriühistu· Juhatuse liige· via estonia_ariregister

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

●
EESTI NAISLIIT
Also holds roles at 18 other companies
- Britt VahterJuhatuse liige
- Juta PertelJuhatuse liige
- Karmen MaikaluJuhatuse liige
●
KIVIÕLI NAISSELTS
Also holds roles at 4 other companies
- Eve PukkJuhatuse liige
- Ulvi UustalJuhatuse liige
- Eve Pukkbeneficial owner
●
Lüganuse vald, Kiviõli linn, Keskpuiestee 32 korteriühistu
Also holds roles at 2 other companies
- Alla AverkinaJuhatuse liige
- Svetlana KuzminaJuhatuse liige

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

/04

Common questions

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