Who owns Šavarina Oksana?

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

What is Šavarina Oksana's risk level?

Šavarina Oksana 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 Šavarina Oksana appear across sources?

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

LIVE · CORPUS

PersonUnscored

Šavarina Oksana

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

Šavarina Oksana — LV person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

Šavarina Oksana
- Sabiedrība ar ierobežotu atbildību "MS Konsultanti"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Domaines et Chateaux"· board member· via latvia_ur
- SIA "MS Consult"· board member· via latvia_ur
- "KID34"· executive body· via latvia_ur
- SIA "INTER-RĪGA"· board member· via latvia_ur
- SIA "VB Investments"· board member· via latvia_ur

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

/03

People & control

6 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.

●
"KID34"
Also holds roles at 3 other companies
- Jeršova Svetlanaexecutive body
- Piļipoveca Aleksandraexecutive body
- Čirkova Tatjanaexecutive body
●
Sabiedrība ar ierobežotu atbildību "Domaines et Chateaux"
Also holds roles at 2 other companies
- DOMAINES ET CHATEAUX LIMITEDmember
- Rudolf Meronibeneficial owner
●
Sabiedrība ar ierobežotu atbildību "MS Konsultanti"
Also holds roles at 2 other companies
- London (UK) Ltdmember
- Ursula Harrandbeneficial owner
●
SIA "INTER-RĪGA"
Also holds roles at 3 other companies
- Bureau Projects Limitedmember
- Rudolf Meronibeneficial owner
- Aivars Lembergsbeneficial owner
●
SIA "MS Consult"
Also holds roles at 1 other company
- Oksana Šavarinabeneficial owner
●
SIA "VB Investments"
Also holds roles at 6 other companies
- Gobiņš Aivarsboard member
- Janaitis Uģisboard member
- Akciju sabiedrība "Latvijas Naftas Tranzīts"member

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

/04

Common questions

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