Who owns Muļivanova Darija?

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

What is Muļivanova Darija's risk level?

Muļivanova Darija 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 Muļivanova Darija appear across sources?

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

LIVE · CORPUS

PersonUnscored

Muļivanova Darija

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

Muļivanova Darija — LV person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

Muļivanova Darija
- Sabiedrība ar ierobežotu atbildību "RSS"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Sudraba zivtiņa"· liquidator· via latvia_ur
- Akciju sabiedrība "CBL Atklātais pensiju fonds"· board member· via latvia_ur
- "CBL Life" apdrošināšanas akciju sabiedrība· board member· via latvia_ur

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

●
"CBL Life" apdrošināšanas akciju sabiedrība
Also holds roles at 4 other companies
- Zvaigznīte Agnesechair of board
- Linde Ilutaboard member
- "CBL Asset Management" Ieguldījumu pārvaldes akciju sabiedrībashareholder
●
Akciju sabiedrība "CBL Atklātais pensiju fonds"
Also holds roles at 3 other companies
- Zvaigznīte Agnesechair of board
- Akciju sabiedrība "Citadele banka"shareholder
- Timothy Clark Collinsbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "RSS"
Also holds roles at 1 other company
- Darija Muļivanovabeneficial owner
●
Sabiedrība ar ierobežotu atbildību "Sudraba zivtiņa"
Also holds roles at 3 other companies
- Barkars Vladimirsmember
- Vladimirs Barkarsbeneficial owner
- Darija Muļivanovabeneficial owner

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

/04

Common questions

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