Who owns Piskunova Valentīna?

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

What is Piskunova Valentīna's risk level?

Piskunova 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 Piskunova Valentīna appear across sources?

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

LIVE · CORPUS

PersonUnscored

Piskunova Valentīna

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

Piskunova Valentīna — LV 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: 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

Piskunova Valentīna
- Sabiedrība ar ierobežotu atbildību "Iļģuciems"· chair of board· via latvia_ur
- BALTKRIEVU BIEDRĪBA "PRAMEŅ"· executive body· via latvia_ur
- LATVIJAS BALTKRIEVU SAVIENĪBA· executive body· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "VABEN"· member· via latvia_ur

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

●
BALTKRIEVU BIEDRĪBA "PRAMEŅ"
Also holds roles at 8 other companies
- Lazareva Jeļenaexecutive body
- Oļesova Innaexecutive body
- Ļutjko Larisaexecutive body
●
LATVIJAS BALTKRIEVU SAVIENĪBA
Also holds roles at 10 other companies
- Lazareva Jeļenaexecutive body
- Oļesova Innaexecutive body
- Siņakova Ludmilaexecutive body
●
Sabiedrība ar ierobežotu atbildību "Iļģuciems"
Also holds roles at 5 other companies
- Lazareva Jeļenaboard member
- Piskunov Borismember
- Lazareva Jeļenamember
●
Sabiedrība ar ierobežotu atbildību "VABEN"
Also holds roles at 5 other companies
- Piskunovs Andrejsboard member
- Piskunovs Andrejsmember
- Piskunov Borismember

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

/04

Common questions

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