Who owns Jelena Demjanova?

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

What is Jelena Demjanova's risk level?

Jelena Demjanova 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 Demjanova appear across sources?

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

LIVE · CORPUS

PersonUnscored

Jelena Demjanova

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

Jelena Demjanova — EE person. 21 holdings. Cited to 1 registry.

controls 21 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 21 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 21 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 Demjanova
- Commesta OÜ· Juhatuse liige· via estonia_ariregister
- CYNARA OÜ· Juhatuse liige· via estonia_ariregister
- DARISolution OÜ· Juhatuse liige· via estonia_ariregister
- DEMOSEADE OÜ· Juhatuse liige· via estonia_ariregister
- E-synergo OÜ· Menetlusdokumentide kättesaamiseks pädev isik· via estonia_ariregister
- HansaSolution OÜ· Juhatuse liige· via estonia_ariregister
- Irinel Invest OÜ· Juhatuse liige· via estonia_ariregister
- Kevad KOV OÜ· Juhatuse liige· via estonia_ariregister
- MaxMore OÜ· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Vodnik Association· Juhatuse liige· via estonia_ariregister
- Osaühing Aristotel Finance· Juhatuse liige· via estonia_ariregister
- OÜ CATULLO· Menetlusdokumentide kättesaamiseks pädev isik· via estonia_ariregister
- Osaühing S&K FREMAR AUDIT· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Jelena Demjanova — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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People & control

9 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.

●
Commesta OÜ
Also holds roles at 2 other companies
- Kostyantyn SharnyevskyJuhatuse liige
- Kostyantyn Sharnyevskybeneficial owner
●
CYNARA OÜ
Also holds roles at 3 other companies
- Mirjam DarvisJuhatuse liige
- Kristina Kallebeneficial owner
- Mirjam Darvisbeneficial owner

7 additional parties & networkSTANDARD

●
E-synergo OÜ
Also holds roles at 2 other companies
- Andriy SherstyukJuhatuse liige
- Andriy Sherstyukbeneficial owner
●
HansaSolution OÜ
Also holds roles at 2 other companies
- Vladimir DemjanovJuhatuse liige
- Vladimir Demjanovbeneficial owner
●
Kevad KOV OÜ
Also holds roles at 1 other company
- Jelena Kovaljovabeneficial owner
●
Mittetulundusühing Vodnik Association
Also holds roles at 4 other companies
- Anatoli LipinskiJuhatuse liige
- Sergei ArtjomovJuhatuse liige
- Anatoli Lipinskibeneficial owner
●
Osaühing Aristotel Finance
Also holds roles at 1 other company
- Elizaveta Gavrilovabeneficial owner
●
Osaühing S&K FREMAR AUDIT
Also holds roles at 2 other companies
- Sergei DemjanovJuhatuse liige
- Sergei Demjanovbeneficial owner
●
OÜ CATULLO
Also holds roles at 4 other companies
- Fortunato MontiJuhatuse liige
- Irina DemjanovaJuhatuse liige
- Fortunato Montibeneficial owner

●
E-synergo OÜ
Also holds roles at 2 other companies
- Andriy SherstyukJuhatuse liige
- Andriy Sherstyukbeneficial owner
●
HansaSolution OÜ
Also holds roles at 2 other companies
- Vladimir DemjanovJuhatuse liige
- Vladimir Demjanovbeneficial owner
●
Kevad KOV OÜ
Also holds roles at 1 other company
- Jelena Kovaljovabeneficial owner
●
Mittetulundusühing Vodnik Association
Also holds roles at 4 other companies
- Anatoli LipinskiJuhatuse liige
- Sergei ArtjomovJuhatuse liige
- Anatoli Lipinskibeneficial owner
●
Osaühing Aristotel Finance
Also holds roles at 1 other company
- Elizaveta Gavrilovabeneficial owner
●
Osaühing S&K FREMAR AUDIT
Also holds roles at 2 other companies
- Sergei DemjanovJuhatuse liige
- Sergei Demjanovbeneficial owner
●
OÜ CATULLO
Also holds roles at 4 other companies
- Fortunato MontiJuhatuse liige
- Irina DemjanovaJuhatuse liige
- Fortunato Montibeneficial owner

Unlock all 9 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of Jelena Demjanova 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

YOURS NOW · FREE

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 Demjanova is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

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