Who owns Marianna Chekheleva?

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

What is Marianna Chekheleva's risk level?

Marianna Chekheleva 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 Marianna Chekheleva appear across sources?

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

LIVE · CORPUS

PersonUnscored

Marianna Chekheleva

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

Marianna Chekheleva — LV person. 5 holdings. Cited to 1 registry.

CH · controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: CH
Controls: 5 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

Marianna Chekheleva
- SIA "Seaview Real Estate"· beneficial owner· via latvia_ur
- SIA "Baltic Seaside Resort"· beneficial owner· via latvia_ur
- SIA "New Yacht Marina"· beneficial owner· via latvia_ur
- BALTIC MARINE HOLDING COMPANY SIA· beneficial owner· via latvia_ur
- Akciju sabiedrība "BALTIC MARINE FISHING COMPANY"· beneficial owner· via latvia_ur

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

/03

People & control

5 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.

●
Akciju sabiedrība "BALTIC MARINE FISHING COMPANY"
Also holds roles at 3 other companies
- Graudiņš Aivarsboard member
- BALTIC MARINE HOLDING COMPANY SIAshareholder
- Karina Shekhelevabeneficial owner
●
BALTIC MARINE HOLDING COMPANY SIA
Also holds roles at 10 other companies
- Graudiņš Aivarsboard member
- Plūme Igorsboard member
- Sabockis Virginijusboard member
●
SIA "Baltic Seaside Resort"
Also holds roles at 5 other companies
- Graudiņš Aivarsboard member
- Plūme Igorsboard member
- Sabockis Virginijusmember
●
SIA "New Yacht Marina"
Also holds roles at 5 other companies
- Plūme Igorsboard member
- Graudiņš Aivarsboard member
- BALTIC MARINE HOLDING COMPANY SIAmember
●
SIA "Seaview Real Estate"
Also holds roles at 5 other companies
- Graudiņš Aivarsboard member
- Plūme Igorsboard member
- BALTIC MARINE HOLDING COMPANY SIAmember

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

/04

Common questions

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