Who owns Oksana Popova?

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

What is Oksana Popova's risk level?

Oksana Popova has not yet been risk-scored â€” 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 Popova appear across sources?

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

LIVE Â· CORPUS

PersonUnscored

Oksana Popova

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

Oksana Popova — EE person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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 Popova
- Aktsiaselts PricewaterhouseCoopers· Juhatuse liige· via estonia_ariregister
- Tallinn, Pirita tee 20a korteriühistu· Juhatuse liige· via estonia_ariregister

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

/03

People & control

2 parties Â· 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.

●
Aktsiaselts PricewaterhouseCoopers
Also holds roles at 22 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Eva Jansen-DienerJuhatuse liige
- Heili ErtJuhatuse liige
●
Tallinn, Pirita tee 20a korteriühistu
Also holds roles at 2 other companies
- Gert KleemannJuhatuse liige
- Olga GutenkoJuhatuse liige

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

/04

Sanctions & PEP screening

Name match â€” unverified

1 watchlist record share this exact name. These are possible matches by name only â€” not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

PEPName matches a screened record — verify against the cited sources

/05

Common questions

Who owns Oksana Popova?: No ownership or control links for Oksana Popova are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is Oksana Popova's risk level?: Oksana Popova has not yet been risk-scored â€” 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 Popova appear across sources?: Oksana Popova is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.