Who owns Liāna Loktionova?

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

What is Liāna Loktionova's risk level?

Liāna Loktionova 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 Liāna Loktionova appear across sources?

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

LIVE · CORPUS

PersonUnscored

Liāna Loktionova

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

Liāna Loktionova — LV person. 6 holdings. Cited to 1 registry.

LV · 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

Nationality: LV
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

Liāna Loktionova
- SIA "REVIAN Car Rent"· beneficial owner· via latvia_ur
- SIA "REVIAN Group"· beneficial owner· via latvia_ur
- New AP Tehnology SIA· beneficial owner· via latvia_ur
- SIA "Revian Real Estate"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "ALu Grup"· beneficial owner· via latvia_ur
- Latvijas-Lietuvas kopuzņēmums "Viadukts" SIA· beneficial owner· via latvia_ur

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

/03

People & control

6 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.

●
Latvijas-Lietuvas kopuzņēmums "Viadukts" SIA
Also holds roles at 16 other companies
- Pilnsabiedrība "BMGS-Viadukts"member
- Pilnsabiedrība "VIDE VIADUKTS"member
- Sankausks Rimschair of board
●
New AP Tehnology SIA
Also holds roles at 4 other companies
- Loktionova Venerandaboard member
- Sabiedrība ar ierobežotu atbildību "ALu Grup"member
- Loktionova Liānamember
●
Sabiedrība ar ierobežotu atbildību "ALu Grup"
Also holds roles at 6 other companies
- Mainule Terēnijaboard member
- Mainule Terēnijamember
- Širina Evelīnamember
●
SIA "REVIAN Car Rent"
Also holds roles at 2 other companies
- Loktionova Venerandaboard member
- Loktionova Liānamember
●
SIA "REVIAN Group"
Also holds roles at 3 other companies
- Loktionova Venerandaboard member
- SIA "REVIAN World Fitness"member
- Loktionova Liānamember
●
SIA "Revian Real Estate"
Also holds roles at 2 other companies
- Loktionova Venerandaboard member
- Loktionova Liānamember

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

/04

Common questions

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