Who owns Darja Oskina?

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

What is Darja Oskina's risk level?

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

Where does Darja Oskina appear across sources?

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

LIVE · CORPUS

PersonLow

Darja Oskina

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

Darja Oskina — LV person (oo-person:GB-COH-PER-13189728-W-ucsiwAl435nXUw6W9C2K_zcz4). 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
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

Darja Oskina
- PRO ART GROUP LTD· beneficial owner50%· via OpenOwnership

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

/03

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.

●
PRO ART GROUP LTD
Also holds roles at 3 other companies
- Ms. Olga Trofimovabeneficial owner
- Olga Trofimovabeneficial owner
- Darja Oskinabeneficial owner

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

/04

Common questions

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