Who owns Marčenko Anna?

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

What is Marčenko Anna's risk level?

Marčenko Anna 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 Marčenko Anna appear across sources?

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

LIVE · CORPUS

PersonUnscored

Marčenko Anna

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

Marčenko Anna — LV person. 5 holdings. Cited to 1 registry.

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

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

Marčenko Anna
- SIA Green Village service and maintenance· board member· via latvia_ur
- SIA "GVSM"· board member· via latvia_ur
- SIA "BDM Project"· board member· via latvia_ur
- Akciju sabiedrība "Interstore Solutions"· board member· via latvia_ur

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

/03

People & control

4 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 "Interstore Solutions"
Also holds roles at 3 other companies
- Sabiedrība ar ierobežotu atbildību "BALTSTOR"member
- Vovks Grigorijsshareholder
- Grigorijs Vovksbeneficial owner
●
SIA "BDM Project"
Also holds roles at 5 other companies
- Marčenko Mihailsboard member
- SIA Green Village service and maintenancemember
- SIA BDM Investmentsmember
●
SIA "GVSM"
Also holds roles at 1 other company
- Anna Marčenkobeneficial owner
●
SIA Green Village service and maintenance
Also holds roles at 2 other companies
- SIA "BDM Project"member
- Nataliya Burtsevabeneficial owner

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

/04

Common questions

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