Who owns Valentina Arhipova?

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

What is Valentina Arhipova's risk level?

Valentina Arhipova 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 Arhipova appear across sources?

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

LIVE · CORPUS

PersonUnscored

Valentina Arhipova

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

Valentina Arhipova — EE person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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 Arhipova
- MTF Multimodal Transport Facilities OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing Viskont· Juhatuse liige· via estonia_ariregister
- Osaühing Viskont Logistik· Juhatuse liige· via estonia_ariregister
- MTF Logistics OÜ· beneficial owner· via estonia_ariregister
- Osaühing Tuleraua· beneficial owner· via estonia_ariregister

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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Valentina Arhipova is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 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.

●
MTF Logistics OÜ
Also holds roles at 2 other companies
- Toomas KreekJuhatuse liige
- Toomas Kreekbeneficial owner
●
MTF Multimodal Transport Facilities OÜ
Also holds roles at 4 other companies
- Andrei LeškinJuhatuse liige
- Igor ArhipovJuhatuse liige
- Andrei Leškinbeneficial owner
●
Osaühing Tuleraua
Also holds roles at 9 other companies
- Aleksandr GanetskiJuhatuse liige
- Sergei HadžiJuhatuse liige
- Andrei Leškinbeneficial owner
●
Osaühing Viskont
Also holds roles at 4 other companies
- Andrei LeškinJuhatuse liige
- Igor ArhipovJuhatuse liige
- Andrei Leškinbeneficial owner
●
Osaühing Viskont Logistik
Also holds roles at 2 other companies
- Igor ArhipovJuhatuse liige
- Igor Arhipovbeneficial owner

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

/04

Common questions

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