Who owns Marina Berzina?

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

What is Marina Berzina's risk level?

Marina Berzina 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 Marina Berzina appear across sources?

Marina Berzina is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Marina Berzina

Name: Marina Berzina — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Marina Berzina, Person, EE

Marina Berzina — EE person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 companies
Jurisdiction: EE

/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

Marina Berzina
- LuxM OÜ· Juhatuse liige· via estonia_ariregister
- Valga vald, Valga linn, Kesk tn 14 korteriühistu· Juhatuse liige· via estonia_ariregister
- Valga vald, Valga linn, Pärna pst 6 korteriühistu· Juhatuse liige· via estonia_ariregister
- Valga vald, Valga linn, Vee tn 3 korteriühistu· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Marina Berzina — 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 Marina Berzina is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore EE 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 Marina Berzina 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.

●
Valga vald, Valga linn, Kesk tn 14 korteriühistu
Also holds roles at 2 other companies
- Liisi PartsJuhatuse liige
- Siret RebbasJuhatuse liige
●
Valga vald, Valga linn, Pärna pst 6 korteriühistu
Also holds roles at 4 other companies
- Heikki VõõrasJuhatuse liige
- Maarja PundonenJuhatuse liige
- Tõnu KarpovJuhatuse liige
●
Valga vald, Valga linn, Vee tn 3 korteriühistu
Also holds roles at 2 other companies
- Ingrid LiivakJuhatuse liige
- Tarmo PorrosonJuhatuse liige

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

/04

Common questions

Who owns Marina Berzina?: No ownership or control links for Marina Berzina are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Marina Berzina's risk level?: Marina Berzina 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 Marina Berzina appear across sources?: Marina Berzina is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Marina Berzina. 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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