Who owns Prohorenkovs Romāns?

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

What is Prohorenkovs Romāns's risk level?

Prohorenkovs Romāns 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 Prohorenkovs Romāns appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

Prohorenkovs Romāns

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

Prohorenkovs Romāns — LV person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

Prohorenkovs Romāns
- Dzīvokļu īpašnieku kooperatīvā sabiedrība "Inženieris"· board member· via latvia_ur

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

/03

People & control

1 party · 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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Dzīvokļu īpašnieku kooperatīvā sabiedrība "Inženieris"
Also holds roles at 4 other companies
- Rihters Jevgēnijsboard member
- Korovins Vasilijschair of board
- Puidīte Daceboard member

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

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