Who owns Belaja Nataļja?

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

What is Belaja Nataļja's risk level?

Belaja Nataļja 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 Belaja Nataļja appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

Belaja Nataļja

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

Belaja Nataļja — 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

Belaja Nataļja
- SIA "RIX Shipmanagement"· board member· via latvia_ur
- RIX BULK MANAGEMENT SIA· board member· via latvia_ur
- SIA "SEASIDE CHARTERING"· board member· via latvia_ur
- AS "RIX Shipping Group"· shareholder· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Belaja Nataļja — 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 Belaja Nataļja 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 Belaja Nataļja 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.

●
AS "RIX Shipping Group"
Also holds roles at 10 other companies
- Ļisickis Aleksandrsboard member
- SIA "RIX Shipmanagement"member
- RIX BULK MANAGEMENT SIAmember
●
RIX BULK MANAGEMENT SIA
Also holds roles at 4 other companies
- Ļisickis Aleksandrschair of board
- AS "RIX Shipping Group"member
- Lilia Naumenkobeneficial owner
●
SIA "RIX Shipmanagement"
Also holds roles at 4 other companies
- Ļisickis Aleksandrschair of board
- AS "RIX Shipping Group"member
- Aleksandrs Ļisickisbeneficial owner
●
SIA "SEASIDE CHARTERING"
Also holds roles at 4 other companies
- Ļisickis Aleksandrschair of board
- AS "RIX Shipping Group"member
- Aleksandrs Ļisickisbeneficial owner

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

/04

Common questions

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