Who owns Džibuti Tengizs?

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

What is Džibuti Tengizs's risk level?

Džibuti Tengizs 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 Džibuti Tengizs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Džibuti Tengizs

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

Džibuti Tengizs — LV 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: 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

Džibuti Tengizs
- SIA "Marshal Pro"· chair of board· via latvia_ur
- SIA "Marshal Group"· board member· via latvia_ur
- "Paaudze"· executive body· via latvia_ur
- SIA "MGVH"· chair of board· via latvia_ur
- Yoga Way· executive body· via latvia_ur
- SIA "Marshal Holding"· board member· via latvia_ur
- SIA "Maršals Dizains"· board member· via latvia_ur
- SIA "HQ"· board member· via latvia_ur

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

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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 Džibuti Tengizs is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

8 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.

●
"Paaudze"
Also holds roles at 1 other company
- Voļperts Iļjaexecutive body
●
SIA "HQ"
Also holds roles at 1 other company
- Tengizs Džibutibeneficial owner
●
SIA "Maršals Dizains"
Also holds roles at 7 other companies
- Andrejevs Andrejsboard member
- Voļperts Iļjachair of board
- Voļperts Iļjamember
●
SIA "Marshal Group"
Also holds roles at 10 other companies
- Voļperts Iļjachair of board
- Andrejevs Andrejsboard member
- Gognidze Pāvelsboard member
●
SIA "Marshal Holding"
Also holds roles at 4 other companies
- Voļperts Iļjachair of board
- Voļperts Kalmansmember
- Tengizs Džibutibeneficial owner
●
SIA "Marshal Pro"
Also holds roles at 4 other companies
- Voļperts Iļjaboard member
- Andrejevs Andrejsboard member
- SIA "Marshal Group"member
●
SIA "MGVH"
Also holds roles at 4 other companies
- Voļperts Iļjaboard member
- SIA "Marshal Group"member
- Gognidze Pāvelsmember
●
Yoga Way
Also holds roles at 1 other company
- Privalova Veronikaexecutive body

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

/04

Common questions

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