Who owns Ilzija Ahmet?

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

What is Ilzija Ahmet's risk level?

Ilzija Ahmet 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 Ilzija Ahmet appear across sources?

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

LIVE · CORPUS

PersonUnscored

Ilzija Ahmet

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

Ilzija Ahmet — EE person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

Ilzija Ahmet
- Eestimaa Tatarlaste Kultuuriühing Idel· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Psühholoogilise nõustamise keskus RESTART· Juhatuse liige· via estonia_ariregister
- Multikultuuriliste Uuringute Keskus· Likvideerija· via estonia_ariregister
- OÜ LOGOSET· Juhatuse liige· via estonia_ariregister

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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Ilzija Ahmet 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.

●
Eestimaa Tatarlaste Kultuuriühing Idel
Also holds roles at 2 other companies
- Favzia HadiullinaJuhatuse liige
- Favzia Hadiullinabeneficial owner
●
Mittetulundusühing Psühholoogilise nõustamise keskus RESTART
Also holds roles at 2 other companies
- Anželika LensmentJuhatuse liige
- Anželika Lensmentbeneficial owner
●
Multikultuuriliste Uuringute Keskus
Also holds roles at 1 other company
- Anželika Lensmentbeneficial owner
●
OÜ LOGOSET
Also holds roles at 1 other company
- Iskander AhmetJuhatuse liige

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

/04

Common questions

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