Who owns Krjukova Irina?

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

What is Krjukova Irina's risk level?

Krjukova 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 Krjukova Irina appear across sources?

Krjukova Irina 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

Krjukova Irina

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

Krjukova Irina — LV person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

Krjukova Irina
- "Daugavpils namu pārvaldnieks"· liquidator· via latvia_ur
- Dārzkopības kooperatīvā sabiedrība "ĶĪMIĶIS D"· board member· via latvia_ur

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

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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 Krjukova 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.

●
"Daugavpils namu pārvaldnieks"
Also holds roles at 3 other companies
- Dzalbe Pēterisliquidator
- Krivošonoka Marijaliquidator
- Sahno Ludmilaliquidator
●
Dārzkopības kooperatīvā sabiedrība "ĶĪMIĶIS D"
Also holds roles at 5 other companies
- Petrovs Vladimirschair of board
- Arefjeva Ināraboard member
- Timofejevs Vitālijsboard member

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

/04

Common questions

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