Who owns Daria Vetrennikova?

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

What is Daria Vetrennikova's risk level?

Daria Vetrennikova 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 Daria Vetrennikova appear across sources?

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

LIVE · CORPUS

PersonUnscored

Daria Vetrennikova

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

Daria Vetrennikova — EE person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

Daria Vetrennikova
- Dibeautyindustry OÜ· Juhatuse liige· via estonia_ariregister
- Editlane Media OÜ· Juhatuse liige· via estonia_ariregister
- EMP Market OÜ· Juhatuse liige· via estonia_ariregister
- jIverson OÜ· Juhatuse liige· via estonia_ariregister
- LogiSynce OÜ· Juhatuse liige· via estonia_ariregister
- Solidframe Technologies OÜ· Juhatuse liige· via estonia_ariregister
- Shipping Advisors OÜ· Juhatuse liige· via estonia_ariregister
- VetrFast OÜ· Juhatuse liige· via estonia_ariregister

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

/03

People & control

7 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.

●
Dibeautyindustry OÜ
Also holds roles at 1 other company
- Anastasiya StafiychukJuhatuse liige
●
Editlane Media OÜ
Also holds roles at 2 other companies
- Jelena KondrakovaJuhatuse liige
- Jelena Kondrakovabeneficial owner
●
EMP Market OÜ
Also holds roles at 3 other companies
- Alexander ShumeikoJuhatuse liige
- Anastasiya StafiychukJuhatuse liige
- Alexander Shumeikobeneficial owner
●
jIverson OÜ
Also holds roles at 2 other companies
- Jekaterina IversonJuhatuse liige
- Jekaterina Iversonbeneficial owner
●
LogiSynce OÜ
Also holds roles at 2 other companies
- Alexander ShumeikoJuhatuse liige
- Anastasiya StafiychukJuhatuse liige
●
Shipping Advisors OÜ
Also holds roles at 4 other companies
- Alexander ShumeikoJuhatuse liige
- Anastasiya StafiychukJuhatuse liige
- Alexander Shumeikobeneficial owner
●
VetrFast OÜ
Also holds roles at 2 other companies
- Elena VetrennikovaJuhatuse liige
- Elena Vetrennikovabeneficial owner

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

/04

Common questions

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