Who owns Ksenia Nesterova?

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

What is Ksenia Nesterova's risk level?

Ksenia Nesterova 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 Ksenia Nesterova appear across sources?

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

LIVE · CORPUS

PersonUnscored

Ksenia Nesterova

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

Ksenia Nesterova — EE person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

Ksenia Nesterova
- Anne Camings Law Office OÜ· Juhatuse liige· via estonia_ariregister
- Business Office Management OÜ· Juhatuse liige· via estonia_ariregister
- Construction Stuff and Home Electronics OÜ· Juhatuse liige· via estonia_ariregister
- ECOTREND OÜ· Juhatuse liige· via estonia_ariregister
- Narva linn, Haigla tn 10, Haigla tn 16, Kooli põik 2, Kooli põik 2a, Kooli põik 4, Kooli põik 4a korteriühistu· Juhatuse liige· via estonia_ariregister

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

/03

People & control

4 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.

●
Business Office Management OÜ
Also holds roles at 5 other companies
- Aleksei KonovalovJuhatuse liige
- Julia DereglazovaJuhatuse liige
- Sergei RandvereJuhatuse liige
●
Construction Stuff and Home Electronics OÜ
Also holds roles at 1 other company
- Sergei RandvereJuhatuse liige
●
ECOTREND OÜ
Also holds roles at 2 other companies
- Irina KüttJuhatuse liige
- Irina Küttbeneficial owner
●
Narva linn, Haigla tn 10, Haigla tn 16, Kooli põik 2, Kooli põik 2a, Kooli põik 4, Kooli põik 4a korteriühistu
Also holds roles at 5 other companies
- Maria AleksandrovaJuhatuse liige
- Marina OttšikJuhatuse liige
- Olga SibirtsevaJuhatuse liige

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

/04

Common questions

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