Who owns Goča Tutberidze?

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

What is Goča Tutberidze's risk level?

Goča Tutberidze 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 Goča Tutberidze appear across sources?

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

LIVE · CORPUS

PersonUnscored

Goča Tutberidze

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

Goča Tutberidze — LV person. 3 holdings. Cited to 1 registry.

LV · 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

Nationality: LV
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

Goča Tutberidze
- SIA "Allegro Tech"· beneficial owner· via latvia_ur
- SIA "Allegro Lite"· beneficial owner· via latvia_ur
- SIA "EMERALD FINTECH LABS"· beneficial owner· via latvia_ur

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

●
SIA "Allegro Lite"
Also holds roles at 8 other companies
- Tutberidze Gočachair of board
- Tutberidze Gočamember
- Podgorbunskihs Igorsmember
●
SIA "Allegro Tech"
Also holds roles at 2 other companies
- Zabagonskaja Dinaboard member
- Tutberidze Gočamember
●
SIA "EMERALD FINTECH LABS"
Also holds roles at 8 other companies
- Porožņakovs Mihailsboard member
- Podgorbunskihs Igorschair of board
- Fedosejevs Aleksandrsboard member

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

/04

Common questions

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