Who owns Diāna Timofejeva?

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

What is Diāna Timofejeva's risk level?

Diāna Timofejeva 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 Diāna Timofejeva appear across sources?

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

LIVE · CORPUS

PersonUnscored

Diāna Timofejeva

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

Diāna Timofejeva — LV person. 3 holdings. Cited to 1 registry.

LV · controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 3 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

Diāna Timofejeva
- WARMSANDBOX SIA· beneficial owner· via latvia_ur
- Dabas vides estētikas fonds· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Dabas Vēstniecība"· beneficial owner· via latvia_ur

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

/03

People & control

3 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.

●
Dabas vides estētikas fonds
Also holds roles at 5 other companies
- Bite Guntaexecutive board
- Keiša Sigitaexecutive board
- Timofejeva Diānaexecutive board
●
Sabiedrība ar ierobežotu atbildību "Dabas Vēstniecība"
Also holds roles at 2 other companies
- Timofejeva Diānachair of board
- Timofejeva Diānamember
●
WARMSANDBOX SIA
Also holds roles at 8 other companies
- Timofejeva Diānachair of board
- Timofejevs Eduardsboard member
- Keiša Sigitaboard member

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

/04

Sanctions & PEP screening

Name match — unverified

1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

PEPName matches a screened record — verify against the cited sources

/05

Common questions

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

Loading tips…