Who owns Julia Apurina?

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

What is Julia Apurina's risk level?

Julia Apurina 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 Julia Apurina appear across sources?

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

LIVE · CORPUS

PersonUnscored

Julia Apurina

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

Julia Apurina — EE person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

Julia Apurina
- A & C Advisory OÜ· Juhatuse liige· via estonia_ariregister
- A & C Management OÜ· Juhatuse liige· via estonia_ariregister
- Deskfort OÜ· Kontaktisik· via estonia_ariregister
- Gapfield & Bangmire OÜ· Menetlusdokumentide kättesaamiseks pädev isik· via estonia_ariregister
- Purje Vara OÜ· Juhatuse liige· via estonia_ariregister
- Tallinn, Tartu mnt 50a korteriühistu· Juhatuse liige· via estonia_ariregister
- TVEAM OÜ· Menetlusdokumentide kättesaamiseks pädev isik· via estonia_ariregister

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

/03

People & control

5 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.

●
Deskfort OÜ
Also holds roles at 2 other companies
- Elžbieta NabievaJuhatuse liige
- Elžbieta Nabievabeneficial owner
●
Gapfield & Bangmire OÜ
Also holds roles at 2 other companies
- Filipp BakhtinJuhatuse liige
- Filipp Bakhtinbeneficial owner
●
Purje Vara OÜ
Also holds roles at 2 other companies
- Sergey Kolesnikovbeneficial owner
- Tatiana Filippovabeneficial owner
●
Tallinn, Tartu mnt 50a korteriühistu
Also holds roles at 2 other companies
- Marko MeigasJuhatuse liige
- Uku LaheJuhatuse liige
●
TVEAM OÜ
Also holds roles at 2 other companies
- Svyatoslav BunyaevJuhatuse liikmest likvideerija
- Svyatoslav Bunyaevbeneficial owner

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

/04

Common questions

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