Lisenko Anna
Lisenko Anna — LV person. 16 holdings. Cited to 1 registry.
Controls or directs 16 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 16 companies
- Jurisdiction
- LV
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.
None in current sources.
- Lisenko Anna
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Lisenko Anna — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Lisenko Anna is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore LV coverage4 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 Lisenko Anna is behind a paywall — everything we hold on this subject is already on this page.
People & control
12 parties · 0 currentEvery 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.
- Sabiedrība ar ierobežotu atbildību "AĢENTŪRA BK"Also holds roles at 4 other companies
- Dreimanis Jurisboard member
- SIA GRF Real Estatemember
- SIA "INPO 11"member
- Sabiedrība ar ierobežotu atbildību "Aģentūra DK"Also holds roles at 3 other companies
- Rāvis Rihardsmember
- SIA "GRIF 16"member
- Rihards Rāvisbeneficial owner
- Sabiedrība ar ierobežotu atbildību "RGM DISTRIBUTION INC."Also holds roles at 1 other company
- Anna Lisenkobeneficial owner
- SIA "Baltā Kāpa"Also holds roles at 4 other companies
- Dreimanis Jurisboard member
- SIA "GRIF 8"member
- SIA "INPO 11"member
- SIA "BK pakalpojumi"Also holds roles at 4 other companies
- Dreimanis Jurisboard member
- SIA "GRIF 8"member
- SIA "INPO 11"member
- SIA "Dzintaru parks"Also holds roles at 5 other companies
- Griga Jekaterinaboard member
- Sabiedrība ar ierobežotu atbildību "Dzintara rezidence"member
- SIA GRF Real Estatemember
- SIA "Dzirnavu 37"Also holds roles at 2 other companies
- SIA "GRIF 11"member
- Rihards Rāvisbeneficial owner
- SIA "GRF"Also holds roles at 6 other companies
- SIA "Tukuma industriālais parks"member
- SIA "Skonto Construction"member
- Rāvis Rihardsmember
- SIA "GRIF 16"Also holds roles at 7 other companies
- Sabiedrība ar ierobežotu atbildību "Aģentūra DK"member
- Rihards Rāvisbeneficial owner
- SIA GRF Real Estatemember
- SIA "Nogales īpašumi"Also holds roles at 2 other companies
- SIA GRF Real Estatemember
- Rihards Rāvisbeneficial owner
- SIA "SKONTO Concrete Cladding"Also holds roles at 3 other companies
- Rāvis Guntismember
- Rāvis Rihardsmember
- Guntis Rāvisbeneficial owner
- SIA "Tukuma industriālais parks"Also holds roles at 2 other companies
- SIA "GRF"member
- Rihards Rāvisbeneficial owner
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Lisenko Anna?
- What is Lisenko Anna's risk level?
- Where does Lisenko Anna appear across sources?