Who owns Svetlana Guščina?

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

What is Svetlana Guščina's risk level?

Svetlana Guščina 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 Svetlana Guščina appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

Svetlana Guščina

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

Svetlana Guščina — LV person. 3 holdings. Cited to 1 registry.

CA · 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: CA
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

Svetlana Guščina
- SIA "One Development"· beneficial owner· via latvia_ur
- SIA "TWELVE"· beneficial owner· via latvia_ur
- SIA Hanzas Park· beneficial owner· via latvia_ur

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

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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 Svetlana Guščina 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.

●
SIA "One Development"
Also holds roles at 6 other companies
- Guščins Mihailsboard member
- SIA "First Media"member
- Guščins Mihailsmember
●
SIA "TWELVE"
Also holds roles at 4 other companies
- Guščins Mihailsboard member
- SIA "One Development"member
- SIA Hanzas Parkmember
●
SIA Hanzas Park
Also holds roles at 3 other companies
- Guščins Mihailsboard member
- SIA "TWELVE"member
- Mihails Guščinsbeneficial owner

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

/04

Common questions

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