Who owns Panova Natālija?

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

What is Panova Natālija's risk level?

Panova Natālija 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 Panova Natālija appear across sources?

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

LIVE · CORPUS

PersonUnscored

Panova Natālija

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

Panova Natālija — LV person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

Panova Natālija
- Sabiedrība ar ierobežotu atbildību "LATVIKON"· chair of board· via latvia_ur
- SIA "SMART TRAINING"· chair of board· via latvia_ur

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

●
Sabiedrība ar ierobežotu atbildību "LATVIKON"
Also holds roles at 2 other companies
- Zaznovs Dmitrijsmember
- Natālija Panovabeneficial owner
●
SIA "SMART TRAINING"
Also holds roles at 4 other companies
- Zaznovs Dmitrijsboard member
- Zaznovs Dmitrijsmember
- Dmitrijs Zaznovsbeneficial owner

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

/04

Common questions

Who owns Panova Natālija?: No ownership or control links for Panova Natālija are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Panova Natālija's risk level?: Panova Natālija 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 Panova Natālija appear across sources?: Panova Natālija 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 Panova Natālija. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…