Who owns Riņķe Natalija?

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

What is Riņķe Natalija's risk level?

Riņķe Natalija 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 Riņķe Natalija appear across sources?

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

LIVE · CORPUS

PersonUnscored

Riņķe Natalija

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

Riņķe Natalija — LV person. 3 holdings. Cited to 1 registry.

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

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

Riņķe Natalija
- UNIO Fonds· executive board· via latvia_ur
- SIA PLANDO· board member· via latvia_ur

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

/03

People & control

2 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.

●
SIA PLANDO
Also holds roles at 1 other company
- Natalija Riņķebeneficial owner
●
UNIO Fonds
Also holds roles at 3 other companies
- Ņebogatihs Vjačeslavsexecutive board
- Ņebogatiha Anastasijaexecutive board
- Vjačeslavs Ņebogatihsbeneficial owner

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

/04

Common questions

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