Who owns Babašina Valentīna?

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

What is Babašina Valentīna's risk level?

Babašina Valentīna 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 Babašina Valentīna appear across sources?

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

LIVE · CORPUS

PersonUnscored

Babašina Valentīna

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

Babašina Valentīna — LV person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

Babašina Valentīna
- LSEZ "Transit Service" SIA· member· via latvia_ur
- SIA "Baltic System Transport"· member· via latvia_ur
- SIA LSEZ "LIEPAJA BULK TERMINAL LTD"· member· via latvia_ur
- LSEZ "TRANSWIDE SERVICES" SIA· member· via latvia_ur

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

/03

People & control

4 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.

●
LSEZ "Transit Service" SIA
Also holds roles at 7 other companies
- Dedunovs Grigorijschair of board
- Kozlovs Aleksandrsboard member
- Govorovs Sergejsmember
●
LSEZ "TRANSWIDE SERVICES" SIA
Also holds roles at 5 other companies
- Kozlovs Aleksandrsboard member
- Matvejevs Jurismember
- Govorovs Sergejsmember
●
SIA "Baltic System Transport"
Also holds roles at 10 other companies
- Dedunovs Grigorijschair of board
- Kozlovs Aleksandrsboard member
- Govorovs Sergejsmember
●
SIA LSEZ "LIEPAJA BULK TERMINAL LTD"
Also holds roles at 7 other companies
- Matvejevs Jurischair of board
- Sentuhovskis Viktorsboard member
- SIA "S-KON"member

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

/04

Common questions

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