Who owns Jurijs BUHAROVS?

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

What is Jurijs BUHAROVS's risk level?

WhiteIntel flags Jurijs BUHAROVS as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Jurijs BUHAROVS appear across sources?

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

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Jurijs BUHAROVS

Name: Jurijs BUHAROVS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Jurijs BUHAROVS, Organization, LV

Jurijs BUHAROVS — LV company (icij:icijol-27611). 1 holding. Cited to 1 registry.

ICIJ icijol-27611Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Jurijs BUHAROVS
- Tengam Limited· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Jurijs BUHAROVS — 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 Jurijs BUHAROVS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Jurijs BUHAROVS is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 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.

●
Tengam Limited
Also holds roles at 4 other companies
- TRIDENT OVERSEAS MANAGEMENT LTD.director of
- TRIDENT OVERSEAS MANAGEMENT LTD.shareholder of
- George Joseph Patrick O'CONNORdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Jurijs BUHAROVS?: No ownership or control links for Jurijs BUHAROVS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Jurijs BUHAROVS's risk level?: WhiteIntel flags Jurijs BUHAROVS as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Jurijs BUHAROVS appear across sources?: Jurijs BUHAROVS 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 Jurijs BUHAROVS. 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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