Who owns Jeļena Kučaja?

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

What is Jeļena Kučaja's risk level?

Jeļena Kučaja 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 Jeļena Kučaja appear across sources?

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

LIVE · CORPUS

PersonUnscored

Jeļena Kučaja

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

Jeļena Kučaja — LV person. 3 holdings. Cited to 1 registry.

LV · controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 3 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

Jeļena Kučaja
- SIA "MEDIATOR"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "LATLIQ"· beneficial owner· via latvia_ur
- SIA "A7"· beneficial owner· via latvia_ur

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

●
Sabiedrība ar ierobežotu atbildību "LATLIQ"
Also holds roles at 8 other companies
- Smehovs Vladimirsboard member
- Gavrilovs Andrejsboard member
- Sabiedrība ar ierobežotu atbildību "AG Services"member
●
SIA "A7"
Also holds roles at 2 other companies
- Kučaja Jeļenaboard member
- Kučaja Jeļenamember
●
SIA "MEDIATOR"
Also holds roles at 3 other companies
- Smehovs Vladimirsboard member
- Kučaja Jeļenamember
- Sabiedrība ar ierobežotu atbildību "LATLIQ"member

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

/04

Common questions

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