Who owns Stepaņenko Jūlija?

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

What is Stepaņenko Jūlija's risk level?

Stepaņenko Jūlija 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 Stepaņenko Jūlija appear across sources?

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

LIVE · CORPUS

PersonUnscored

Stepaņenko Jūlija

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

Stepaņenko Jūlija — LV person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

Stepaņenko Jūlija
- Biedrība "TAUTAS VARA"· executive body· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "WAVE MEDIA"· board member· via latvia_ur
- ZAB ABSOLVO SIA· board member· via latvia_ur
- "SUVERĒNĀ VARA"· board member· via latvia_ur
- SUVERĒNĀ VARA / APVIENĪBA JAUNLATVIEŠI· board member· via latvia_ur

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

/03

People & control

5 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.

●
"SUVERĒNĀ VARA"
Also holds roles at 8 other companies
- Stepaņenko Vjačeslavsboard member
- Kļaviņš Dāvidsboard member
- Švecova Ļubovaboard member
●
Biedrība "TAUTAS VARA"
Also holds roles at 3 other companies
- Švecova Ļubovaexecutive body
- Jūlija Stepaņenkobeneficial owner
- Ļubova Švecovabeneficial owner
●
Sabiedrība ar ierobežotu atbildību "WAVE MEDIA"
Also holds roles at 2 other companies
- Sabiedrība ar ierobežotu atbildību "Valmieras 28"member
- Jūlija Stepaņenkobeneficial owner
●
SUVERĒNĀ VARA / APVIENĪBA JAUNLATVIEŠI
Also holds roles at 5 other companies
- Brēmanis Rūdolfsboard member
- Klēbahs Artūrsboard member
- Dārznieks Edgarsboard member
●
ZAB ABSOLVO SIA
Also holds roles at 2 other companies
- Stepaņenko Vjačeslavsmember
- Vjačeslavs Stepaņenkobeneficial owner

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

/04

Common questions

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