Who owns Vatagina Jūlija?

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

What is Vatagina Jūlija's risk level?

Vatagina Jūlija 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 Vatagina Jūlija appear across sources?

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

LIVE · CORPUS

PersonUnscored

Vatagina Jūlija

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

Vatagina Jūlija — LV person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

Vatagina Jūlija
- "VIESTURDĀRZA ĒKAS"· executive body· via latvia_ur
- "VIESTURDĀRZA MĀJAS"· executive body· via latvia_ur
- SIA "PDL"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "NODOKĻU DROŠĪBAS CENTRS"· board member· via latvia_ur
- SIA Arkter· board member· via latvia_ur
- SIA "TBS grupa"· board member· via latvia_ur

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

●
"VIESTURDĀRZA ĒKAS"
Also holds roles at 5 other companies
- Jefremovs Igorsexecutive body
- Kasalis Jānisexecutive body
- Jūlija Vataginabeneficial owner
●
"VIESTURDĀRZA MĀJAS"
Also holds roles at 7 other companies
- Žugovs Jānisexecutive body
- Jefremovs Igorsexecutive body
- Kasalis Jānisexecutive body
●
Sabiedrība ar ierobežotu atbildību "NODOKĻU DROŠĪBAS CENTRS"
Also holds roles at 4 other companies
- SIA "TBS grupa"member
- SIA "PDL"member
- Škarupins Andrejsmember
●
SIA "PDL"
Also holds roles at 2 other companies
- Sabiedrība ar ierobežotu atbildību "NODOKĻU DROŠĪBAS CENTRS"member
- Jūlija Vataginabeneficial owner
●
SIA "TBS grupa"
Also holds roles at 2 other companies
- Sabiedrība ar ierobežotu atbildību "NODOKĻU DROŠĪBAS CENTRS"member
- Jūlija Vataginabeneficial owner
●
SIA Arkter
Also holds roles at 2 other companies
- Škarupins Andrejsmember
- Jūlija Vataginabeneficial owner

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

/04

Common questions

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