Who owns Olga Panasina?

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

What is Olga Panasina's risk level?

Olga Panasina 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 Olga Panasina appear across sources?

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

LIVE · CORPUS

PersonUnscored

Olga Panasina

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

Olga Panasina — LV person. 7 holdings. Cited to 1 registry.

LV · controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 7 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

Olga Panasina
- SIA "FZ Invest"· beneficial owner· via latvia_ur
- SIA "EDINBURGA"· beneficial owner· via latvia_ur
- "PROKONSULT" SIA· beneficial owner· via latvia_ur
- SIA "Projekts B220"· beneficial owner· via latvia_ur
- SIA "Projekts D11"· beneficial owner· via latvia_ur
- SIA "Edinburga 33A"· beneficial owner· via latvia_ur
- SIA "DAN Medical"· beneficial owner· via latvia_ur

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

/03

People & control

7 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.

●
"PROKONSULT" SIA
Also holds roles at 3 other companies
- Panasina Olgaboard member
- Panasina Olgamember
- SIA "ARBITRIUM"member
●
SIA "DAN Medical"
Also holds roles at 2 other companies
- Bogdanovs Ivansboard member
- Panasina Olgamember
●
SIA "Edinburga 33A"
Also holds roles at 5 other companies
- Murzina Gaļinachair of board
- Panasina Olgaboard member
- Murzina Gaļinamember
●
SIA "EDINBURGA"
Also holds roles at 5 other companies
- Murzina Gaļinachair of board
- Murzina Gaļinamember
- Panasina Olgamember
●
SIA "FZ Invest"
Also holds roles at 10 other companies
- Lisagors Ļevschair of board
- Lisagors Ļevsmember
- Popļanskis Bennomember
●
SIA "Projekts B220"
Also holds roles at 7 other companies
- Panasins Aleksejschair of board
- SIA "EDINBURGA"member
- Švackis Aleksejsmember
●
SIA "Projekts D11"
Also holds roles at 5 other companies
- Revunovs Maksimschair of board
- Panasins Aleksejsboard member
- Panasina Olgamember

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

/04

Common questions

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