Who owns Trofimenko Juris?

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

What is Trofimenko Juris's risk level?

Trofimenko Juris 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 Trofimenko Juris appear across sources?

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

LIVE · CORPUS

PersonUnscored

Trofimenko Juris

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

Trofimenko Juris — 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

Trofimenko Juris
- Sabiedrība ar ierobežotu atbildību "D.R.O.I.T."· board member· via latvia_ur
- Dzīvokļu īpašnieku biedrība "Liepājas 35A"· executive body· via latvia_ur
- Sabiedrība ar ierobežotu atbildību Juridiskais birojs "REMEDIUM"· member· via latvia_ur

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

●
Dzīvokļu īpašnieku biedrība "Liepājas 35A"
Also holds roles at 2 other companies
- Krūtmanis Endijsexecutive body
- Dikmanis Mārisexecutive body
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Sabiedrība ar ierobežotu atbildību "D.R.O.I.T."
Also holds roles at 1 other company
- Juris Trofimenkobeneficial owner
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Sabiedrība ar ierobežotu atbildību Juridiskais birojs "REMEDIUM"
Also holds roles at 5 other companies
- Bulavs Paulschair of board
- Ķeizare Initaboard member
- Bulavs Paulsmember

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

/04

Common questions

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