Who owns Oksana Senkiv?

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

What is Oksana Senkiv's risk level?

Oksana Senkiv 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 Oksana Senkiv appear across sources?

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

LIVE · CORPUS

PersonUnscored

Oksana Senkiv

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

Oksana Senkiv — 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

Oksana Senkiv
- Amber OÜ· Juhatuse liige· via estonia_ariregister
- MC Global Trading OÜ· Juhatuse liige· via estonia_ariregister
- MC Osman Diyanet OÜ· Juhatuse liige· via estonia_ariregister
- MTÜ BISMILLAH· Juhatuse liige· via estonia_ariregister
- MTÜ QURAN RESEARCH CENTER· Juhatuse liige· via estonia_ariregister

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

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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.

●
Amber OÜ
Also holds roles at 4 other companies
- Mohammad ImranJuhatuse liige
- Refika ÇitilJuhatuse liige
- Mohammad Imranbeneficial owner
●
MC Osman Diyanet OÜ
Also holds roles at 2 other companies
- Mohammad ImranJuhatuse liige
- Mohammad Imranbeneficial owner
●
MTÜ BISMILLAH
Also holds roles at 2 other companies
- Mohammad ImranJuhatuse liige
- Mohammad Imranbeneficial owner
●
MTÜ QURAN RESEARCH CENTER
Also holds roles at 6 other companies
- Abdulkadir ÇitilJuhatuse liige
- Mohammad ImranJuhatuse liige
- Refika ÇitilJuhatuse liige

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

/04

Common questions

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