Who owns Jeļena Garbuzova?

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

What is Jeļena Garbuzova's risk level?

Jeļena Garbuzova 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 Jeļena Garbuzova appear across sources?

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

LIVE · CORPUS

PersonUnscored

Jeļena Garbuzova

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

Jeļena Garbuzova — LV person. 3 holdings. Cited to 1 registry.

LV · controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 3 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

Jeļena Garbuzova
- Nodibinājums "Atver Latviju"· beneficial owner· via latvia_ur
- "Kuldīgas 11, Dzīvokļu īpašnieku biedrība"· beneficial owner· via latvia_ur
- Nodibinājums "Sporta klubs VINDAVA"· beneficial owner· via latvia_ur

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

●
"Kuldīgas 11, Dzīvokļu īpašnieku biedrība"
Also holds roles at 1 other company
- Garbuzova Jeļenaliquidator
●
Nodibinājums "Atver Latviju"
Also holds roles at 6 other companies
- Garbuzova Jeļenaexecutive board
- Garbuzova-Petrova Nataļjaexecutive board
- Oguroka Aleksandraexecutive board
●
Nodibinājums "Sporta klubs VINDAVA"
Also holds roles at 5 other companies
- Bitkovs Oļegsexecutive board
- Garbuzova Jeļenaexecutive board
- Toomsoo Reinoexecutive board

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

/04

Common questions

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