Who owns Tretjaka Irina?

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

What is Tretjaka Irina's risk level?

Tretjaka 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 Tretjaka Irina appear across sources?

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

LIVE · CORPUS

PersonUnscored

Tretjaka Irina

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

Tretjaka Irina — LV person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

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Registry identity

Controls: 2 companies
Jurisdiction: LV

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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

Tretjaka Irina
- SIA "BURVĪGĀ MARĶĪZE"· liquidator· via latvia_ur
- Akciju sabiedrība "Latvijas Gāze"· shareholder· via latvia_ur

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

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Common questions

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