Who owns Jekaterina Ossipova?

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

What is Jekaterina Ossipova's risk level?

Jekaterina Ossipova 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 Jekaterina Ossipova appear across sources?

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

LIVE · CORPUS

PersonUnscored

Jekaterina Ossipova

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

Jekaterina Ossipova — EE person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 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

Jekaterina Ossipova
- AVERRA OÜ· Juhatuse liige· via estonia_ariregister
- Barcomb Digital OÜ· Juhatuse liige· via estonia_ariregister
- ENERGEKA OÜ· Juhatuse liige· via estonia_ariregister
- iLogistics OÜ· Juhatuse liige· via estonia_ariregister
- KÖPRÜ EURASIA MTÜ· Juhatuse liige· via estonia_ariregister
- Nexoria Advisory OÜ· Juhatuse liige· via estonia_ariregister
- RNT Export OÜ· Juhatuse liige· via estonia_ariregister
- Vilaneira OÜ· Juhatuse liige· via estonia_ariregister

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

/03

People & control

7 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.

●
AVERRA OÜ
Also holds roles at 1 other company
- Aleksander Beljajevbeneficial owner
●
Barcomb Digital OÜ
Also holds roles at 2 other companies
- Aleksander BeljajevJuhatuse liige
- Aleksander Beljajevbeneficial owner
●
ENERGEKA OÜ
Also holds roles at 2 other companies
- Roman OsipovJuhatuse liige
- Roman Osipovbeneficial owner
●
iLogistics OÜ
Also holds roles at 2 other companies
- Aleksander BeljajevJuhatuse liige
- Aleksander Beljajevbeneficial owner
●
KÖPRÜ EURASIA MTÜ
Also holds roles at 2 other companies
- Andriy SherstyukJuhatuse liige
- Andriy Sherstyukbeneficial owner
●
RNT Export OÜ
Also holds roles at 3 other companies
- Anastassia Karu-TreiJuhatuse liige
- Antoine Devillardbeneficial owner
- Anastassia Karu-Treibeneficial owner
●
Vilaneira OÜ
Also holds roles at 2 other companies
- Aleksander BeljajevJuhatuse liige
- Aleksander Beljajevbeneficial owner

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

/04

Common questions

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