Who owns Makarova Irina?

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

What is Makarova Irina's risk level?

Makarova Irina 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 Makarova Irina appear across sources?

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

LIVE · CORPUS

PersonUnscored

Makarova Irina

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

Makarova Irina — 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

Makarova Irina
- Sabiedrība ar ierobežotu atbildību "EMIL"· board member· via latvia_ur
- Dzīvokļu īpašnieku biedrība "BAZNĪCAS 13"· executive body· via latvia_ur
- SIA "LAUKU NAMI"· board member· via latvia_ur
- SIA "MORNING STAR"· board member· via latvia_ur
- SIA "DZ 6"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "TILA"· board member· via latvia_ur

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

●
Dzīvokļu īpašnieku biedrība "BAZNĪCAS 13"
Also holds roles at 3 other companies
- Ešenvalds Arnisexecutive body
- Tiščenko Jolantaexecutive body
- Venckovičs Pēterisexecutive body
●
Sabiedrība ar ierobežotu atbildību "EMIL"
Also holds roles at 3 other companies
- Elmetti Valdo Vittoriomember
- ELFIN S.R.L.member
- Valdo Vittorio Elmettibeneficial owner
●
Sabiedrība ar ierobežotu atbildību "TILA"
Also holds roles at 3 other companies
- EUROFIDUCIARIA S.R.L.member
- Nicola Guarinobeneficial owner
- Sebastianio Partesottibeneficial owner
●
SIA "DZ 6"
Also holds roles at 6 other companies
- Roccati Delfomember
- Partesotti Sebastianiomember
- Bosi Andreamember
●
SIA "LAUKU NAMI"
Also holds roles at 6 other companies
- LOB HOLDING S.R.L.member
- Berselli Viliammember
- Menzolini Enricomember
●
SIA "MORNING STAR"
Also holds roles at 2 other companies
- SIFIR-SOCIETA ITALIANA FIDUCIARIA E DI REVISIONE S.R.L.member
- Giuseppe Simonibeneficial owner

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

/04

Common questions

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

Loading tips…