Who owns Darja Bolšakova?

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

What is Darja Bolšakova's risk level?

Darja Bolšakova 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 Darja Bolšakova appear across sources?

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

LIVE · CORPUS

PersonUnscored

Darja Bolšakova

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

Darja Bolšakova — EE person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

Darja Bolšakova
- Arcojärve OÜ· Juhatuse liige· via estonia_ariregister
- Arco L Factory II OÜ· Juhatuse liige· via estonia_ariregister
- Arco L Factory OÜ· Juhatuse liige· via estonia_ariregister
- Arco L Torn II OÜ· Juhatuse liige· via estonia_ariregister
- Arco L Torn OÜ· Juhatuse liige· via estonia_ariregister
- Arco Spordi OÜ· Juhatuse liige· via estonia_ariregister
- Arco Tarc OÜ· Juhatuse liige· via estonia_ariregister
- Grupi Halduse OÜ· Juhatuse liige· via estonia_ariregister
- Grupi Teenused OÜ· Juhatuse liige· via estonia_ariregister
- Kodukalda OÜ· Juhatuse liige· via estonia_ariregister
- Kodulahe Kvartal OÜ· Juhatuse liige· via estonia_ariregister
- Osaühing Kerberon· Juhatuse liige· via estonia_ariregister

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

YOURS NOW · FREE

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 Darja Bolšakova is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

12 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.

●
Arco L Factory II OÜ
Also holds roles at 3 other companies
- Rait RiimJuhatuse liige
- Allar Niinepuubeneficial owner
- Tarmo Sildbeneficial owner
●
Arco L Factory OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Rait RiimJuhatuse liige
- Allar Niinepuubeneficial owner
●
Arco L Torn II OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Rait RiimJuhatuse liige
- Allar Niinepuubeneficial owner
●
Arco L Torn OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Rait RiimJuhatuse liige
- Allar Niinepuubeneficial owner
●
Arco Spordi OÜ
Also holds roles at 3 other companies
- Rait RiimJuhatuse liige
- Allar Niinepuubeneficial owner
- Tarmo Sildbeneficial owner
●
Arco Tarc OÜ
Also holds roles at 4 other companies
- Lauri MännisteJuhatuse liige
- Rait RiimJuhatuse liige
- Allar Niinepuubeneficial owner
●
Arcojärve OÜ
Also holds roles at 3 other companies
- Rait RiimJuhatuse liige
- Allar Niinepuubeneficial owner
- Tarmo Sildbeneficial owner
●
Grupi Halduse OÜ
Also holds roles at 4 other companies
- Nasdaq CSD SEOsade registripidaja
- Rait RiimJuhatuse liige
- Allar Niinepuubeneficial owner
●
Grupi Teenused OÜ
Also holds roles at 3 other companies
- Rait RiimJuhatuse liige
- Allar Niinepuubeneficial owner
- Tarmo Sildbeneficial owner
●
Kodukalda OÜ
Also holds roles at 3 other companies
- Rait RiimJuhatuse liige
- Allar Niinepuubeneficial owner
- Tarmo Sildbeneficial owner
●
Kodulahe Kvartal OÜ
Also holds roles at 3 other companies
- Rait RiimJuhatuse liige
- Allar Niinepuubeneficial owner
- Tarmo Sildbeneficial owner
●
Osaühing Kerberon
Also holds roles at 3 other companies
- Rait RiimJuhatuse liige
- Allar Niinepuubeneficial owner
- Tarmo Sildbeneficial owner

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

/04

Common questions

Who owns Darja Bolšakova?: No ownership or control links for Darja Bolšakova are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Darja Bolšakova's risk level?: Darja Bolšakova 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 Darja Bolšakova appear across sources?: Darja Bolšakova 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 Darja Bolšakova. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…