Who owns Marina Bolšakova?

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

What is Marina Bolšakova's risk level?

Marina Bolšakova 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 Marina Bolšakova appear across sources?

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

LIVE · CORPUS

PersonUnscored

Marina Bolšakova

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

Marina Bolšakova — EE person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

Marina Bolšakova
- Hooneühistu ŽIGULI-SILLAMÄE· Juhatuse liige· via estonia_ariregister
- Marina Bolšakova· Füüsilisest isikust ettevõtja· via estonia_ariregister
- Sillamäe linn, Kesk tn 63 korteriühistu· Juhatuse liige· via estonia_ariregister
- Sillamäe linn, Roheline tn 5 korteriühistu· Juhatuse liige· via estonia_ariregister

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

/03

People & control

3 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.

●
Hooneühistu ŽIGULI-SILLAMÄE
Also holds roles at 2 other companies
- Leonid YavorskiyJuhatuse liige
- Liana PriskeJuhatuse liige
●
Sillamäe linn, Kesk tn 63 korteriühistu
Also holds roles at 3 other companies
- Andrey LyablinJuhatuse liige
- Konstantin FomichevJuhatuse liige
- Vladimir SakharovJuhatuse liige
●
Sillamäe linn, Roheline tn 5 korteriühistu
Also holds roles at 3 other companies
- Galina MeldreJuhatuse liige
- Igor TorpašovJuhatuse liige
- Nadezhda ButusovaJuhatuse liige

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

/04

Common questions

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