Who owns Petrova Irina?

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

What is Petrova Irina's risk level?

Petrova Irina 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 Petrova Irina appear across sources?

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

LIVE · CORPUS

PersonUnscored

Petrova Irina

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

Petrova Irina — 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

Petrova Irina
- Sabiedrība ar ierobežotu atbildību "OCTOPUS TELECOM"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "NITE FONDI"· board member· via latvia_ur

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

/03

People & control

2 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.

●
Sabiedrība ar ierobežotu atbildību "NITE FONDI"
Also holds roles at 5 other companies
- Molokovs Oļegsmember
- Koņavskis Romānsmember
- Proņins Aleksandrsmember
●
Sabiedrība ar ierobežotu atbildību "OCTOPUS TELECOM"
Also holds roles at 1 other company
- Irina Petrovabeneficial owner

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

/04

Sanctions & PEP screening

Name match — unverified

1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

PEPName matches a screened record — verify against the cited sources

/05

Common questions

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