Who owns Panasina Olga?

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

What is Panasina Olga's risk level?

Panasina Olga 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 Panasina Olga appear across sources?

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

LIVE · CORPUS

PersonUnscored

Panasina Olga

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

Panasina Olga — LV person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Panasina Olga — 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 Panasina Olga 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 Panasina Olga 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 2 other companies
- SIA "ARBITRIUM"member
- Olga Panasinabeneficial owner
●
SIA "DAN Medical"
Also holds roles at 2 other companies
- Bogdanovs Ivansboard member
- Olga Panasinabeneficial owner
●
SIA "Edinburga 33A"
Also holds roles at 4 other companies
- Murzina Gaļinachair of board
- Murzina Gaļinamember
- Olga Panasinabeneficial owner
●
SIA "EDINBURGA"
Also holds roles at 5 other companies
- Murzina Gaļinachair of board
- Murzina Gaļinamember
- SIA "Projekts B220"member
●
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
- Revunovs Maksimsmember

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

/04

Common questions

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