Who owns Jelena Pavlova?

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

What is Jelena Pavlova's risk level?

Jelena Pavlova 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 Pavlova appear across sources?

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

LIVE · CORPUS

PersonUnscored

Jelena Pavlova

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

Jelena Pavlova — 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

Jelena Pavlova
- Aktsiaselts Maardu Elamu· Juhatuse liige· via estonia_ariregister
- Maardu linn, Keemikute tn 12a korteriühistu· Juhatuse liige· via estonia_ariregister
- Maardu linn, Keemikute tn 18 korteriühistu· Juhatuse liige· via estonia_ariregister
- Maardu linn, Ringi tn 5 korteriühistu· Juhatuse liige· via estonia_ariregister
- Maardu linn, Veeru tn 14 korteriühistu· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Liiva Elamud· Juhatuse liige· via estonia_ariregister
- MTÜ Kallasmaa kaasomanikud· Juhatuse liige· via estonia_ariregister
- Aktsiaselts Maardu Vesi· beneficial owner· via estonia_ariregister
- OÜ Maardu Linnavarahooldus· beneficial owner· via estonia_ariregister

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

/03

People & control

8 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.

●
Aktsiaselts Maardu Elamu
Also holds roles at 6 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Aurika Sin-Kerrabeneficial owner
- Ants Oravbeneficial owner
●
Aktsiaselts Maardu Vesi
Also holds roles at 2 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Margus KaareJuhatuse liige
●
Maardu linn, Keemikute tn 18 korteriühistu
Also holds roles at 1 other company
- Jelena KultõševaJuhatuse liige
●
Maardu linn, Ringi tn 5 korteriühistu
Also holds roles at 2 other companies
- Gennadi VdovetsJuhatuse liige
- Mihhail LelkovJuhatuse liige
●
Maardu linn, Veeru tn 14 korteriühistu
Also holds roles at 3 other companies
- Aleksandr GolovatõiJuhatuse liige
- Nikolay ProninJuhatuse liige
- Svitlana KulykJuhatuse liige
●
Mittetulundusühing Liiva Elamud
Also holds roles at 4 other companies
- Pavel ArtjomenkoJuhatuse liige
- Vladimir TšaikaJuhatuse liige
- Vladimir Tšaikabeneficial owner
●
MTÜ Kallasmaa kaasomanikud
Also holds roles at 4 other companies
- Ljudmila KrasulinaJuhatuse liige
- Oksana ZaripovaJuhatuse liige
- Ljudmila Krasulinabeneficial owner
●
OÜ Maardu Linnavarahooldus
Also holds roles at 1 other company
- Roman FiliptšikJuhatuse liige

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

/04

Common questions

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