Who owns Miss Kristine Cudova?

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

What is Miss Kristine Cudova's risk level?

WhiteIntel flags Miss Kristine Cudova as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Miss Kristine Cudova appear across sources?

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

LIVE · CORPUS

Dossier

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Miss Kristine Cudova

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

Low

PersonLV

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: LV

Low

Risk

Miss Kristine Cudova controls or directs 1 company (LV).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Miss Kristine Cudova
- ONE BALTIC MANAGEMENT LTD· beneficial owner100%· via OpenOwnership

/03

Directorship network

7 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ONE BALTIC MANAGEMENT LTD

Miss Kristine Cudovabeneficial owner
Miss Kristine Cudovabeneficial owner
NEXUS RESIDENTIAL ONE BALTIC SQUARE LIMITEDbeneficial owner
NEXUS RESIDENTIAL ONE BALTIC SQUARE LIMITEDbeneficial owner
Miss Kristine Cudovabeneficial owner
Mr Adrian Smithbeneficial owner
Mr Toms Berzinsbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Miss Kristine Cudova. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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