Who owns Oksana Bendi?

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

What is Oksana Bendi's risk level?

Oksana Bendi 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 Oksana Bendi appear across sources?

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

LIVE · CORPUS

PersonUnscored

Oksana Bendi

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

Oksana Bendi — LV person. 3 holdings. Cited to 1 registry.

EE · 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

Nationality: EE
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

Oksana Bendi
- Sabiedrība ar ierobežotu atbildību "Ti-Ci"· beneficial owner· via latvia_ur
- Grind Fibers OU Latvijas filiāle· beneficial owner· via latvia_ur
- SIA "Līgatnes papīrs"· beneficial owner· via latvia_ur

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

●
Grind Fibers OU Latvijas filiāle
Also holds roles at 1 other company
- Solveiga Grīslebeneficial owner
●
Sabiedrība ar ierobežotu atbildību "Ti-Ci"
Also holds roles at 3 other companies
- Tivčs Mārtiņšboard member
- Grind Fibers OUmember
- Solveiga Grīslebeneficial owner
●
SIA "Līgatnes papīrs"
Also holds roles at 4 other companies
- Tivčs Mārtiņšboard member
- Ozoliņa Vitaboard member
- Grind Fibers OUmember

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

/04

Common questions

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