Who owns Yury Kovalev?

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

What is Yury Kovalev's risk level?

Yury Kovalev 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 Yury Kovalev appear across sources?

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

LIVE · CORPUS

PersonUnscored

Yury Kovalev

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

Yury Kovalev — 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

Yury Kovalev
- Narva linn, Soldina tn 18, Soldina tn 18d korteriühistu· Juhatuse liige· via estonia_ariregister
- Osaühing SEWINGLINE· Juhatuse liige· via estonia_ariregister

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

/03

People & control

1 party · 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.

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Narva linn, Soldina tn 18, Soldina tn 18d korteriühistu
Also holds roles at 2 other companies
- Natalja AleksejevaJuhatuse liige
- Renata MuurJuhatuse liige

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

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