Who owns Tatjana Mohhonko?

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

What is Tatjana Mohhonko's risk level?

Tatjana Mohhonko 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 Tatjana Mohhonko appear across sources?

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

LIVE · CORPUS

PersonUnscored

Tatjana Mohhonko

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

Tatjana Mohhonko — EE person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

Tatjana Mohhonko
- AMK Bookkeepers OÜ· Juhatuse liige· via estonia_ariregister
- Dataway Security OÜ· Menetlusdokumentide kättesaamiseks pädev isik· via estonia_ariregister
- Dokuver osaühing· Juhatuse liige· via estonia_ariregister
- Leoprof Ehitus OÜ· Juhatuse liige· via estonia_ariregister
- Murzi Mängukool MTÜ· Juhatuse liige· via estonia_ariregister
- Osaühing Ilvis Raamatupidamisbüroo· Juhatuse liige· via estonia_ariregister

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

/03

People & control

6 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.

●
AMK Bookkeepers OÜ
Also holds roles at 2 other companies
- Galina KarimovaJuhatuse liige
- Galina Karimovabeneficial owner
●
Dataway Security OÜ
Also holds roles at 2 other companies
- Olena KhomutovaJuhatuse liige
- Olena Khomutovabeneficial owner
●
Dokuver osaühing
Also holds roles at 2 other companies
- Galina KarimovaJuhatuse liige
- Galina Karimovabeneficial owner
●
Leoprof Ehitus OÜ
Also holds roles at 2 other companies
- Leonid MohhonkoJuhatuse liige
- Leonid Mohhonkobeneficial owner
●
Murzi Mängukool MTÜ
Also holds roles at 2 other companies
- Olga MurzajevaJuhatuse liige
- Olga Murzajevabeneficial owner
●
Osaühing Ilvis Raamatupidamisbüroo
Also holds roles at 2 other companies
- Galina KarimovaJuhatuse liige
- Galina Karimovabeneficial owner

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

/04

Common questions

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