Who owns Marina Shatunova?

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

What is Marina Shatunova's risk level?

Marina Shatunova 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 Marina Shatunova appear across sources?

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

LIVE · CORPUS

PersonUnscored

Marina Shatunova

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

Marina Shatunova — EE person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

Marina Shatunova
- Aiandusühistu TIHASE· Juhatuse liige· via estonia_ariregister
- Alterum Plus OÜ· Juhatuse liige· via estonia_ariregister
- Lanium OÜ· Juhatuse liige· via estonia_ariregister
- Mittetulundusühing Alterum Koolitus· Juhatuse liige· via estonia_ariregister
- Sihtasutus EDUKOOL· Likvideerija· via estonia_ariregister

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

●
Aiandusühistu TIHASE
Also holds roles at 4 other companies
- Argo AllveeJuhatuse liige
- Diina JeremejevaJuhatuse liige
- Helen VildeJuhatuse liige
●
Alterum Plus OÜ
Also holds roles at 4 other companies
- Evgeniy AltuninJuhatuse liige
- Olga BurmistrovitšJuhatuse liige
- Evgeniy Altuninbeneficial owner
●
Lanium OÜ
Also holds roles at 2 other companies
- Nikita ŠatunovJuhatuse liige
- Nikita Šatunovbeneficial owner
●
Mittetulundusühing Alterum Koolitus
Also holds roles at 4 other companies
- Evgeniy AltuninJuhatuse liige
- Olga BurmistrovitšJuhatuse liige
- Evgeniy Altuninbeneficial owner
●
Sihtasutus EDUKOOL
Also holds roles at 3 other companies
- Olga Burmistrovitšbeneficial owner
- Dmitri Listopadbeneficial owner
- Tatjana Fedorenkovabeneficial owner

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

/04

Common questions

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