Who owns Prokofjeva Natālija?

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

What is Prokofjeva Natālija's risk level?

Prokofjeva Natālija 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 Prokofjeva Natālija appear across sources?

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

LIVE · CORPUS

PersonUnscored

Prokofjeva Natālija

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

Prokofjeva Natālija — LV person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

Prokofjeva Natālija
- "ELITE Gymnastics School"· executive body· via latvia_ur
- "Latvijas Treneru tālākizglītības centrs"· executive body· via latvia_ur
- "Latvijas Vingrošanas federācija"· executive body· via latvia_ur
- SIA Quadrum· member· via latvia_ur

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

/03

People & control

4 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.

●
"ELITE Gymnastics School"
Also holds roles at 2 other companies
- Sulojevs Vadimsexecutive body
- Natālija Prokofjevabeneficial owner
●
"Latvijas Treneru tālākizglītības centrs"
Also holds roles at 4 other companies
- Dzenis Andrisexecutive body
- Luika Signeexecutive body
- Strods Kristapsexecutive body
●
"Latvijas Vingrošanas federācija"
Also holds roles at 8 other companies
- Plāte Aivarsexecutive body
- Seile Nadeždaexecutive body
- Liepiņa Daigaexecutive body
●
SIA Quadrum
Also holds roles at 4 other companies
- Oželeda Konstantīnsboard member
- Oželeda Konstantīnsmember
- Vorotņikova Jeļenamember

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

/04

Common questions

Who owns Prokofjeva Natālija?: No ownership or control links for Prokofjeva Natālija are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Prokofjeva Natālija's risk level?: Prokofjeva Natālija 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 Prokofjeva Natālija appear across sources?: Prokofjeva Natālija 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 Prokofjeva Natālija. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…