Who owns Jelena Shekhireva?

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

What is Jelena Shekhireva's risk level?

Jelena Shekhireva 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 Jelena Shekhireva appear across sources?

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

LIVE · CORPUS

PersonUnscored

Jelena Shekhireva

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

Jelena Shekhireva — 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

Jelena Shekhireva
- LeMaaxx OÜ· Juhatuse liige· via estonia_ariregister
- Sillamäe linn, J. Gagarini tn 1 korteriühistu· Juhatuse liige· via estonia_ariregister
- Sillamäe linn, Kesk tn 25 korteriühistu· Juhatuse liige· via estonia_ariregister
- Sillamäe linn, Kesk tn 47 korteriühistu· Juhatuse liige· via estonia_ariregister
- Sillamäe linn, Kesk tn 51 korteriühistu· Juhatuse liige· via estonia_ariregister
- Sillamäe linn, Ranna tn 4 korteriühistu· Juhatuse liige· via estonia_ariregister
- Sillamäe linn, Viru pst 20a korteriühistu· Juhatuse liige· via estonia_ariregister

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

●
Sillamäe linn, J. Gagarini tn 1 korteriühistu
Also holds roles at 2 other companies
- Juri RomanovJuhatuse liige
- Vadim RunkeJuhatuse liige
●
Sillamäe linn, Kesk tn 25 korteriühistu
Also holds roles at 6 other companies
- Alexey VoropaevJuhatuse liige
- Jelena LukaševitšJuhatuse liige
- Regina AleksandrovaJuhatuse liige
●
Sillamäe linn, Ranna tn 4 korteriühistu
Also holds roles at 3 other companies
- Aleksandra MustonenJuhatuse liige
- Liubov YudinaJuhatuse liige
- Tatiana GeydroetsJuhatuse liige
●
Sillamäe linn, Viru pst 20a korteriühistu
Also holds roles at 2 other companies
- Aleksei DemidenkoJuhatuse liige
- Alexey BogdanovJuhatuse liige

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

/04

Common questions

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