Who owns Peškova Nataļja?

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

What is Peškova Nataļja's risk level?

Peškova Nataļja 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 Peškova Nataļja appear across sources?

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

LIVE · CORPUS

PersonUnscored

Peškova Nataļja

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

Peškova Nataļja — LV person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

Peškova Nataļja
- Sabiedrība ar ierobežotu atbildību "SERGEY PESHKOV HOLDINGS"· board member· via latvia_ur
- SIA "Sonata Capital"· board member· via latvia_ur
- Jercēnu pagasta ZS Baltais Ērglis· owner· via latvia_ur
- Jērcēnu pagasta zemnieku saimniecība "Olgas Muiža"· representative manager· via latvia_ur
- Jērcēnu pagasta ZS Saulespuķes· representative manager· via latvia_ur
- SIA Ikos Olivia· member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Peškova Nataļja — 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 Peškova Nataļja 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Peškova Nataļja 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.

●
Jērcēnu pagasta zemnieku saimniecība "Olgas Muiža"
Also holds roles at 3 other companies
- Peškova Olgaowner
- Peškovs Sergejsrepresentative manager
- Olga Peškovabeneficial owner
●
Jercēnu pagasta ZS Baltais Ērglis
Also holds roles at 3 other companies
- Peškova Olgarepresentative manager
- Peškovs Sergejsrepresentative manager
- Nataļja Peškovabeneficial owner
●
Jērcēnu pagasta ZS Saulespuķes
Also holds roles at 3 other companies
- Peškovs Sergejsowner
- Peškova Olgarepresentative manager
- Sergejs Peškovsbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "SERGEY PESHKOV HOLDINGS"
Also holds roles at 9 other companies
- Peškova Olgachair of board
- Peškovs Sergejsboard member
- Sabiedrība ar ierobežotu atbildību "Jautrais Mednieks"member
●
SIA "Sonata Capital"
Also holds roles at 5 other companies
- Peškova Olgachair of board
- Peškovs Sergejsmember
- Peškova Olgamember
●
SIA Ikos Olivia
Also holds roles at 4 other companies
- Krasanovs Vadimschair of board
- Krasanovs Vadimsmember
- Peškova Olgamember

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

/04

Common questions

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