Who owns Nadežda Kleptsova?

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

What is Nadežda Kleptsova's risk level?

Nadežda Kleptsova 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 Nadežda Kleptsova appear across sources?

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

LIVE · CORPUS

PersonUnscored

Nadežda Kleptsova

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

Nadežda Kleptsova — EE person. 16 holdings. Cited to 1 registry.

controls 16 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 16 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 16 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

Nadežda Kleptsova
- Baltic Vendor Management OÜ· Juhatuse liige· via estonia_ariregister
- Best Travel OÜ· Juhatuse liige· via estonia_ariregister
- Digikid OÜ· Juhatuse liige· via estonia_ariregister
- Happy Classes OÜ· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Happy Classes Steam· Juhatuse liige· via estonia_ariregister
- MTÜ Happy Classes Ida-Viru· Juhatuse liige· via estonia_ariregister
- MTÜ Kids English· Juhatuse liige· via estonia_ariregister
- PE Camp Viimsi OÜ· Juhatuse liige· via estonia_ariregister
- PE School Viimsi OÜ· Juhatuse liige· via estonia_ariregister

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

●
Baltic Vendor Management OÜ
Also holds roles at 1 other company
- Deniss Kleptsovbeneficial owner
●
Best Travel OÜ
Also holds roles at 5 other companies
- Aleksandr TurovJuhatuse liige
- Andrei TurovJuhatuse liige
- Ljudmila TurovaJuhatuse liige
●
Mittetulundusühing Happy Classes Steam
Also holds roles at 1 other company
- Deniss Kleptsovbeneficial owner
●
MTÜ Happy Classes Ida-Viru
Also holds roles at 2 other companies
- Jekaterina CherkasovaJuhatuse liige
- Jekaterina Cherkasovabeneficial owner

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

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Common questions

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