Who owns Tretjakova Tatjana?

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

What is Tretjakova Tatjana's risk level?

Tretjakova Tatjana 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 Tretjakova Tatjana appear across sources?

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

LIVE · CORPUS

PersonUnscored

Tretjakova Tatjana

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

Tretjakova Tatjana — LV person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

Tretjakova Tatjana
- Akciju sabiedrība "TEHNOINFORM"· chair of board· via latvia_ur
- "Latvijas Iepakojuma asociācija"· executive body· via latvia_ur

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

/03

People & control

2 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.

●
"Latvijas Iepakojuma asociācija"
Also holds roles at 5 other companies
- Muižniece-Brasava Sandraexecutive body
- Vasiļevskis Robertsexecutive body
- Lapa Lindaexecutive body
●
Akciju sabiedrība "TEHNOINFORM"
Also holds roles at 97 other companies
- Steļmahs Viktorsboard member
- Amurovs Viktorsshareholder
- Anišina Irinashareholder

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

/04

Common questions

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