Who owns Valentina Alekseeva?

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

What is Valentina Alekseeva's risk level?

Valentina Alekseeva 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 Valentina Alekseeva appear across sources?

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

LIVE · CORPUS

PersonUnscored

Valentina Alekseeva

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

Valentina Alekseeva — EE person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

Valentina Alekseeva
- Osaühing ASVA Trading LTD· Juhatuse liige· via estonia_ariregister
- Osaühing Euroalpha· Juhatuse liige· via estonia_ariregister
- Sillamäe linn, Viru pst 39 korteriühistu· Juhatuse liige· via estonia_ariregister

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

●
Osaühing ASVA Trading LTD
Also holds roles at 1 other company
- Sergey Panarinbeneficial owner
●
Osaühing Euroalpha
Also holds roles at 4 other companies
- Sergey PanarinJuhatuse liige
- Andrey Ermolaevbeneficial owner
- Sergey Panarinbeneficial owner
●
Sillamäe linn, Viru pst 39 korteriühistu
Also holds roles at 4 other companies
- Juri BelikovJuhatuse liige
- Konstantin ZininJuhatuse liige
- Nelya MininaJuhatuse liige

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

/04

Common questions

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