Who owns Viktoria Orlova?

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

What is Viktoria Orlova's risk level?

Viktoria Orlova 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 Viktoria Orlova appear across sources?

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

LIVE · CORPUS

PersonUnscored

Viktoria Orlova

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

Viktoria Orlova — EE person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

Viktoria Orlova
- AS PHOENIX LAND· Juhatuse liige· via estonia_ariregister
- AS Tolaram Investments· Juhatuse liige· via estonia_ariregister
- Hiiu Heals OÜ· Juhatuse liige· via estonia_ariregister
- Manufaktuuri Jaotusvõrk OÜ· Juhatuse liige· via estonia_ariregister
- PRAVI INVESTEERINGUD OÜ· Juhatuse liige· via estonia_ariregister
- Rocca Investments AS· Juhatuse liige· via estonia_ariregister

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

/03

People & control

6 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.

●
AS PHOENIX LAND
Also holds roles at 8 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Tarvo TederJuhatuse liige
- MOHAN K VASWANIbeneficial owner
●
AS Tolaram Investments
Also holds roles at 8 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Tarvo TederJuhatuse liige
- HARKISHIN GHANSHAMADAS ASWANIbeneficial owner
●
Hiiu Heals OÜ
Also holds roles at 2 other companies
- Eva MaranJuhatuse liige
- Narinder Kumar G. Aswanibeneficial owner
●
Manufaktuuri Jaotusvõrk OÜ
Also holds roles at 7 other companies
- Tarvo TederJuhatuse liige
- MOHAN K VASWANIbeneficial owner
- Narinder Kumar G. Aswanibeneficial owner
●
PRAVI INVESTEERINGUD OÜ
Also holds roles at 2 other companies
- Eva MaranJuhatuse liige
- Narinder Kumar G. Aswanibeneficial owner
●
Rocca Investments AS
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Tarvo TederJuhatuse liige
- Narinder Kumar G. Aswanibeneficial owner

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

/04

Common questions

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