Who owns Jūlija Kozlova?

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

What is Jūlija Kozlova's risk level?

Jūlija Kozlova 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 Jūlija Kozlova appear across sources?

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

LIVE · CORPUS

PersonUnscored

Jūlija Kozlova

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

Jūlija Kozlova — LV person. 9 holdings. Cited to 1 registry.

LV · controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 9 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

Jūlija Kozlova
- Sabiedrība ar ierobežotu atbildību "ATB Assistance"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "IDENTITY"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "JK Consulting Group"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "JURIDISKAIS BIROJS INLAT"· beneficial owner· via latvia_ur
- Akciju sabiedrība "INVESTIMA"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "INLAT CONSULTING"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "BALTIC MEDICAL COMPANY"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "PILSĒTNIEKS"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "BALTIC CONSULTING GROUP"· beneficial owner· via latvia_ur

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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Jūlija Kozlova is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

9 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.

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Akciju sabiedrība "INVESTIMA"
Also holds roles at 2 other companies
- Kozlovs Romansboard member
- Sabiedrība ar ierobežotu atbildību "JURIDISKAIS BIROJS INLAT"shareholder
●
Sabiedrība ar ierobežotu atbildību "ATB Assistance"
Also holds roles at 2 other companies
- Kozlova Jūlijaboard member
- Kozlova Jūlijamember
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Sabiedrība ar ierobežotu atbildību "BALTIC CONSULTING GROUP"
Also holds roles at 2 other companies
- Kozlovs Romansboard member
- Sabiedrība ar ierobežotu atbildību "JURIDISKAIS BIROJS INLAT"member
●
Sabiedrība ar ierobežotu atbildību "BALTIC MEDICAL COMPANY"
Also holds roles at 2 other companies
- Kozlova Jūlijaboard member
- Sabiedrība ar ierobežotu atbildību "JURIDISKAIS BIROJS INLAT"member
●
Sabiedrība ar ierobežotu atbildību "IDENTITY"
Also holds roles at 5 other companies
- Lerhis Dzintarschair of board
- Kozlova Jūlijaboard member
- Kozlova Jūlijamember
●
Sabiedrība ar ierobežotu atbildību "INLAT CONSULTING"
Also holds roles at 3 other companies
- Linde Rihardschair of board
- Sabiedrība ar ierobežotu atbildību "JURIDISKAIS BIROJS INLAT"member
- Žeglovs Romānsmember
●
Sabiedrība ar ierobežotu atbildību "JK Consulting Group"
Also holds roles at 2 other companies
- Kozlova Jūlijaboard member
- Kozlova Jūlijamember
●
Sabiedrība ar ierobežotu atbildību "JURIDISKAIS BIROJS INLAT"
Also holds roles at 8 other companies
- Kozlovs Romansboard member
- Sabiedrība ar ierobežotu atbildību "INLAT CONSULTING"member
- Kozlova Jūlijamember
●
Sabiedrība ar ierobežotu atbildību "PILSĒTNIEKS"
Also holds roles at 2 other companies
- Kozlova Jūlijaboard member
- Sabiedrība ar ierobežotu atbildību "JURIDISKAIS BIROJS INLAT"member

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

/04

Common questions

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