Who owns Galina Lossman?

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

What is Galina Lossman's risk level?

Galina Lossman 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 Galina Lossman appear across sources?

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

LIVE · CORPUS

PersonUnscored

Galina Lossman

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

Galina Lossman — EE person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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

Galina Lossman
- Ideab Group OÜ· Juhatuse liige· via estonia_ariregister
- Ideab Project Eesti Aktsiaselts· Menetlusdokumentide kättesaamiseks pädev isik· via estonia_ariregister
- InCom Profit OÜ· Juhatuse liige· via estonia_ariregister
- In GAIN OÜ· Juhatuse liige· via estonia_ariregister
- InvestUnion OÜ· Juhatuse liige· via estonia_ariregister
- OÜ Technologies V· Juhatuse liige· via estonia_ariregister
- Svjaznoy OÜ· Juhatuse liige· via estonia_ariregister
- Tallinna Kesklinna Vene Gümnaasiumi arengu ühing· Likvideerija· via estonia_ariregister

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

●
Ideab Project Eesti Aktsiaselts
Also holds roles at 3 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Andrei PonomarjovJuhatuse liige
- Toomas SaarmaPankrotihaldur
●
In GAIN OÜ
Also holds roles at 1 other company
- Irina Popovabeneficial owner
●
InCom Profit OÜ
Also holds roles at 1 other company
- Irina Popovabeneficial owner
●
Tallinna Kesklinna Vene Gümnaasiumi arengu ühing
Also holds roles at 1 other company
- Vladimir AfanasjevLikvideerija

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

/04

Common questions

Who owns Galina Lossman?: No ownership or control links for Galina Lossman are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Galina Lossman's risk level?: Galina Lossman 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 Galina Lossman appear across sources?: Galina Lossman 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 Galina Lossman. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…