Who owns Jūlija Vatagina?

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

What is Jūlija Vatagina's risk level?

Jūlija Vatagina 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 Jūlija Vatagina appear across sources?

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

LIVE · CORPUS

PersonUnscored

Jūlija Vatagina

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

Jūlija Vatagina — 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

Jūlija Vatagina
- "VIESTURDĀRZA ĒKAS"· beneficial owner· via latvia_ur
- "VIESTURDĀRZA MĀJAS"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "NODOKĻU DROŠĪBAS CENTRS"· beneficial owner· via latvia_ur
- SIA Arkter· beneficial owner· via latvia_ur
- SIA "TBS grupa"· beneficial owner· via latvia_ur
- SIA "PDL"· beneficial owner· via latvia_ur

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

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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 Jūlija Vatagina 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.

●
"VIESTURDĀRZA ĒKAS"
Also holds roles at 5 other companies
- Vatagina Jūlijaexecutive body
- Jefremovs Igorsexecutive body
- Kasalis Jānisexecutive body
●
"VIESTURDĀRZA MĀJAS"
Also holds roles at 7 other companies
- Žugovs Jānisexecutive body
- Vatagina Jūlijaexecutive body
- Jefremovs Igorsexecutive body
●
Sabiedrība ar ierobežotu atbildību "NODOKĻU DROŠĪBAS CENTRS"
Also holds roles at 4 other companies
- Vatagina Jūlijaboard member
- SIA "TBS grupa"member
- SIA "PDL"member
●
SIA "PDL"
Also holds roles at 2 other companies
- Vatagina Jūlijaboard member
- Sabiedrība ar ierobežotu atbildību "NODOKĻU DROŠĪBAS CENTRS"member
●
SIA "TBS grupa"
Also holds roles at 2 other companies
- Vatagina Jūlijaboard member
- Sabiedrība ar ierobežotu atbildību "NODOKĻU DROŠĪBAS CENTRS"member
●
SIA Arkter
Also holds roles at 2 other companies
- Vatagina Jūlijaboard member
- Škarupins Andrejsmember

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

/04

Common questions

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