Who owns Gognidze Pāvels?

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

What is Gognidze Pāvels's risk level?

Gognidze Pāvels 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 Gognidze Pāvels appear across sources?

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

LIVE · CORPUS

PersonUnscored

Gognidze Pāvels

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

Gognidze Pāvels — 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

Gognidze Pāvels
- SIA "Marshal Group"· board member· via latvia_ur
- "Riga United"· executive body· via latvia_ur
- SIA "MGVH"· member· via latvia_ur
- SIA "Āzijas Virtuve"· member· via latvia_ur

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

●
"Riga United"
Also holds roles at 5 other companies
- Arakeļjans Edgarsexecutive body
- Vorobjovs Sergejsexecutive body
- Pāvels Gognidzebeneficial owner
●
SIA "Āzijas Virtuve"
Also holds roles at 2 other companies
- Galuška Jekaterinaadministrator
- Pāvels Gognidzebeneficial owner
●
SIA "Marshal Group"
Also holds roles at 10 other companies
- Voļperts Iļjachair of board
- Andrejevs Andrejsboard member
- Joffe Ļevsboard member
●
SIA "MGVH"
Also holds roles at 4 other companies
- Džibuti Tengizschair of board
- Voļperts Iļjaboard member
- SIA "Marshal Group"member

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

/04

Common questions

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