Who owns Lazareva Jeļena?

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

What is Lazareva Jeļena's risk level?

Lazareva Jeļena 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 Lazareva Jeļena appear across sources?

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

LIVE · CORPUS

PersonUnscored

Lazareva Jeļena

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

Lazareva Jeļena — 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

Lazareva Jeļena
- Sabiedrība ar ierobežotu atbildību "Iļģuciems"· board member· via latvia_ur
- BALTKRIEVU BIEDRĪBA "PRAMEŅ"· executive body· via latvia_ur
- LATVIJAS BALTKRIEVU SAVIENĪBA· executive body· via latvia_ur
- Biedrība "Rotary klubs Jurmala"· executive body· via latvia_ur

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

●
BALTKRIEVU BIEDRĪBA "PRAMEŅ"
Also holds roles at 8 other companies
- Piskunova Valentīnaexecutive body
- Oļesova Innaexecutive body
- Ļutjko Larisaexecutive body
●
Biedrība "Rotary klubs Jurmala"
Also holds roles at 3 other companies
- Lando Irinaexecutive body
- Jeļena Lazarevabeneficial owner
- Irina Landobeneficial owner
●
LATVIJAS BALTKRIEVU SAVIENĪBA
Also holds roles at 10 other companies
- Piskunova Valentīnaexecutive body
- Oļesova Innaexecutive body
- Siņakova Ludmilaexecutive body
●
Sabiedrība ar ierobežotu atbildību "Iļģuciems"
Also holds roles at 5 other companies
- Piskunova Valentīnachair of board
- Piskunova Valentīnamember
- Piskunov Borismember

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

/04

Common questions

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