Who owns Milana Marmazinskaja?

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

What is Milana Marmazinskaja's risk level?

Milana Marmazinskaja 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 Milana Marmazinskaja appear across sources?

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

LIVE · CORPUS

PersonUnscored

Milana Marmazinskaja

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

Milana Marmazinskaja — EE person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

Milana Marmazinskaja
- Claustrophobia OÜ· Juhatuse liige· via estonia_ariregister
- MTÜ Noor Eesti 200· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Milana Marmazinskaja — 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 Milana Marmazinskaja 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 Milana Marmazinskaja is behind a paywall — everything we hold on this subject is already on this page.

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People & control

2 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.

●
Claustrophobia OÜ
Also holds roles at 2 other companies
- Anton PlyasunovJuhatuse liige
- Anton Plyasunovbeneficial owner
●
MTÜ Noor Eesti 200
Also holds roles at 5 other companies
- Brette TüksammelJuhatuse liige
- Erich KiviselgJuhatuse liige
- Katre Liis VärsJuhatuse liige

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

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Common questions

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