Who owns Larysa Melnyk?

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

What is Larysa Melnyk's risk level?

Larysa Melnyk 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 Larysa Melnyk appear across sources?

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

LIVE · CORPUS

PersonUnscored

Larysa Melnyk

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

Larysa Melnyk — EE person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

Larysa Melnyk
- AlmachDevelopers OÜ· Likvideerija· via estonia_ariregister
- FastServers EE OÜ· Likvideerija· via estonia_ariregister
- IT Distribution OÜ· Likvideerija· via estonia_ariregister
- ROST.FUND OÜ· Likvideerija· via estonia_ariregister
- Sowana OÜ· Juhatuse liige· via estonia_ariregister
- Velaryn Network OÜ· Likvideerija· via estonia_ariregister

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

●
AlmachDevelopers OÜ
Also holds roles at 1 other company
- Gleb Kazakovbeneficial owner
●
FastServers EE OÜ
Also holds roles at 1 other company
- Borislav Mikijeljbeneficial owner
●
IT Distribution OÜ
Also holds roles at 5 other companies
- Sowana OÜKontaktisik
- Dmytro Sednievbeneficial owner
- Igor Pereverzevbeneficial owner
●
ROST.FUND OÜ
Also holds roles at 1 other company
- Maxim Aronovbeneficial owner
●
Sowana OÜ
Also holds roles at 105 other companies
- Adap-Tech Solutions OÜKontaktisik
- Adhafera OÜKontaktisik
- Aerokube Software OÜKontaktisik
●
Velaryn Network OÜ
Also holds roles at 2 other companies
- Sowana OÜKontaktisik
- Fedor Diasamidzebeneficial owner

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

/04

Common questions

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