Who owns Evelyn Danilov?

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

What is Evelyn Danilov's risk level?

Evelyn Danilov 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 Evelyn Danilov appear across sources?

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

LIVE · CORPUS

PersonUnscored

Evelyn Danilov

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

Evelyn Danilov — EE person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

Evelyn Danilov
- Kohtla-Järve Linnavalitsus· Asutuse esindusõiguslik isik· via estonia_ariregister
- Lüganuse vald, Kiviõli linn, Vabaduse pst 9 korteriühistu· Juhatuse liige· via estonia_ariregister
- MTÜ Elumuutvad Abistajad· Juhatuse liige· via estonia_ariregister
- Mäe Piirkonna Arengu MTÜ· Juhatuse liige· via estonia_ariregister
- West Wind OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing MeisterGrupp· beneficial owner· via estonia_ariregister
- Osaühing OSK GRUPP· beneficial owner· via estonia_ariregister

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

●
Kohtla-Järve Linnavalitsus
Also holds roles at 20 other companies
- Ahtme klubiKõrgemalseisev asutus
- Ahtme Kunstide KoolKõrgemalseisev asutus
- Kohtla-Järve Iidla PõhikoolKõrgemalseisev asutus
●
Mäe Piirkonna Arengu MTÜ
Also holds roles at 2 other companies
- Maksim DanilovJuhatuse liige
- Maksim Danilovbeneficial owner
●
MTÜ Elumuutvad Abistajad
Also holds roles at 2 other companies
- Anneli AnijärvJuhatuse liige
- Anneli Anijärvbeneficial owner
●
Osaühing MeisterGrupp
Also holds roles at 2 other companies
- Arbo KiviJuhatuse liige
- Arbo Kivibeneficial owner
●
Osaühing OSK GRUPP
Also holds roles at 4 other companies
- Jevgeni SaltõkovJuhatuse liige
- Aljona Kõppbeneficial owner
- Deniss Veršininbeneficial owner

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

/04

Sanctions & PEP screening

Name match — unverified

1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

PEPName matches a screened record — verify against the cited sources

/05

Common questions

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