Who owns Abbasova Faila?

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

What is Abbasova Faila's risk level?

Abbasova Faila 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 Abbasova Faila appear across sources?

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

LIVE · CORPUS

PersonUnscored

Abbasova Faila

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

Abbasova Faila — LV person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

Abbasova Faila
- Sabiedrība ar ierobežotu atbildību "LIEPAJA LIQUID TERMINAL"· liquidator· via latvia_ur
- Biedrība "MEDIĀCIJA VAR!"· executive body· via latvia_ur
- Failas Abbasovas Zvērināta advokāta birojs SIA· board member· via latvia_ur

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

●
Biedrība "MEDIĀCIJA VAR!"
Also holds roles at 1 other company
- Faila Abbasovabeneficial owner
●
Failas Abbasovas Zvērināta advokāta birojs SIA
Also holds roles at 1 other company
- Faila Abbasovabeneficial owner
●
Sabiedrība ar ierobežotu atbildību "LIEPAJA LIQUID TERMINAL"
Also holds roles at 4 other companies
- AS "Olaines ķīmiskā rūpnīca "BIOLARS""member
- Daņilko Jurijsmember
- Daņilko Pāvelsmember

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

/04

Common questions

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