Who owns Gaļina Gorbatenkova?

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

What is Gaļina Gorbatenkova's risk level?

Gaļina Gorbatenkova 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 Gaļina Gorbatenkova appear across sources?

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

LIVE · CORPUS

PersonUnscored

Gaļina Gorbatenkova

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

Gaļina Gorbatenkova — LV person. 1 holding. Cited to 1 registry.

LV · controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 1 company
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

Gaļina Gorbatenkova
- "Latvijas Nūjošanas Federācija"· beneficial owner· via latvia_ur

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

/03

People & control

1 party · 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.

●
"Latvijas Nūjošanas Federācija"
Also holds roles at 2 other companies
- Gorbatenkova Gaļinaexecutive body
- Antipenko Irēnaexecutive body

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

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