Who owns Matjakubova Jeļena?

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

What is Matjakubova Jeļena's risk level?

Matjakubova Jeļena 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 Matjakubova Jeļena appear across sources?

Matjakubova Jeļena is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Matjakubova Jeļena

Name: Matjakubova Jeļena — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Matjakubova Jeļena, Person, LV

Matjakubova Jeļena — LV person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 companies
Jurisdiction: LV

/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

Matjakubova Jeļena
- Latvijas vecticībnieku biedrība· executive body· via latvia_ur
- "LATVIJAS KRIEVU KULTŪRAS BIEDRĪBA"· executive body· via latvia_ur
- SIA "Privātā skola SIGMA"· chair of board· via latvia_ur
- Integrālās kultūras biedrība· executive body· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "ONEDAY"· board member· via latvia_ur
- Latvijas Krievu mācībvalodas skolu atbalsta asociācija· executive body· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Matjakubova Jeļena — 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 Matjakubova Jeļena is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore LV 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 Matjakubova Jeļena is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

6 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.

●
"LATVIJAS KRIEVU KULTŪRAS BIEDRĪBA"
Also holds roles at 4 other companies
- Arshavskaya Tatianaexecutive body
- Bļumenkrancs Valerijsexecutive body
- Rakitjanskis Anatolijsexecutive body
●
Integrālās kultūras biedrība
Also holds roles at 3 other companies
- Moldavskis Semjonsexecutive body
- Zinovjeva Raisaexecutive body
- Voskresenska Gaļinaexecutive body
●
Latvijas Krievu mācībvalodas skolu atbalsta asociācija
Also holds roles at 3 other companies
- Čekušins Konstantīnsexecutive body
- Ļeskova Ļubovaexecutive body
- Pimenovs Igorsexecutive body
●
Latvijas vecticībnieku biedrība
Also holds roles at 6 other companies
- Ivanovs Illarionsexecutive body
- Sokolovs Vladimirsexecutive body
- Koļesņikovs Viktorsexecutive body
●
Sabiedrība ar ierobežotu atbildību "ONEDAY"
Also holds roles at 1 other company
- Jeļena Matjakubovabeneficial owner
●
SIA "Privātā skola SIGMA"
Also holds roles at 1 other company
- Jeļena Matjakubovabeneficial owner

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

/04

Common questions

Who owns Matjakubova Jeļena?: No ownership or control links for Matjakubova Jeļena are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Matjakubova Jeļena's risk level?: Matjakubova Jeļena 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 Matjakubova Jeļena appear across sources?: Matjakubova Jeļena is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Matjakubova Jeļena. 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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