Who owns Martinova Nataļja?

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

What is Martinova Nataļja's risk level?

Martinova 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 Martinova Nataļja appear across sources?

Martinova 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

Martinova Nataļja

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

Martinova Nataļja — LV person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

Martinova Nataļja
- Sabiedrība ar ierobežotu atbildību "Sakartvelo"· chair of board· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "ST-WIP"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Bbaznīcas"· member· via latvia_ur

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

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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 Martinova Nataļja is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
Sabiedrība ar ierobežotu atbildību "Bbaznīcas"
Also holds roles at 2 other companies
- Martinovs Robertsboard member
- Nataļja Martinovabeneficial owner
●
Sabiedrība ar ierobežotu atbildību "Sakartvelo"
Also holds roles at 3 other companies
- Akciju sabiedrība "GRINDEKS"shareholder
- Signet Bank ASshareholder
- Nataļja Martinovabeneficial owner
●
Sabiedrība ar ierobežotu atbildību "ST-WIP"
Also holds roles at 1 other company
- Nataļja Martinovabeneficial owner

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

/04

Common questions

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