Who owns Popova Jeļena?

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

What is Popova Jeļena's risk level?

Popova 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 Popova Jeļena appear across sources?

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

LIVE · CORPUS

PersonUnscored

Popova Jeļena

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

Popova Jeļena — LV 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: 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

Popova Jeļena
- Akciju sabiedrība "Rietumu Banka"· shareholder· via latvia_ur
- AS "Rietumu Holding Prefs"· shareholder· via latvia_ur
- AS "Aquarium Investments" IPS· shareholder· via latvia_ur

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

/03

People & control

3 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.

●
Akciju sabiedrība "Rietumu Banka"
Also holds roles at 109 other companies
- Buraja Jeļenachair of board
- Stecjuks Ruslansboard member
- Topčijans Vladlensboard member
●
AS "Aquarium Investments" IPS
Also holds roles at 12 other companies
- Savinska Kristīnaboard member
- Melameds Pāvelschair of board
- Popovs Romansboard member
●
AS "Rietumu Holding Prefs"
Also holds roles at 52 other companies
- Čžou Vladimirsboard member
- SIA "Rietumu Holding One"shareholder
- Stecjuks Ruslansshareholder

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

/04

Common questions

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

Loading tips…