Who owns Svetlana Egorova?

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

What is Svetlana Egorova's risk level?

Svetlana Egorova 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 Svetlana Egorova appear across sources?

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

LIVE · CORPUS

PersonUnscored

Svetlana Egorova

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

Svetlana Egorova — LV person. 10 holdings. Cited to 1 registry.

CY · controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: CY
Controls: 10 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

Svetlana Egorova
- Sabiedrība ar ierobežotu atbildību "BELKOM"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Development Projects"· beneficial owner· via latvia_ur
- SIA "Lielupe Hotel Jurmala"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Lareco"· beneficial owner· via latvia_ur
- SIA "Metropol Hotel Riga"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "AEP Invest"· beneficial owner· via latvia_ur
- SIA "Jomas Sēta"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "V8-2"· beneficial owner· via latvia_ur
- SIA "J92"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "6.dimensija"· beneficial owner· via latvia_ur

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

/03

People & control

10 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.

●
Sabiedrība ar ierobežotu atbildību "6.dimensija"
Also holds roles at 2 other companies
- Kurpnieks Ivarsboard member
- Egorova Svetlanamember
●
Sabiedrība ar ierobežotu atbildību "AEP Invest"
Also holds roles at 2 other companies
- Kurpnieks Ivarsboard member
- Egorova Svetlanamember
●
Sabiedrība ar ierobežotu atbildību "BELKOM"
Also holds roles at 2 other companies
- Kurpnieks Ivarsboard member
- SIA "Lielupe Hotel Jurmala"member
●
Sabiedrība ar ierobežotu atbildību "Development Projects"
Also holds roles at 2 other companies
- Kurpnieks Ivarsboard member
- Egorova Svetlanamember
●
Sabiedrība ar ierobežotu atbildību "Lareco"
Also holds roles at 2 other companies
- Kurpnieks Ivarsboard member
- Egorova Svetlanamember
●
Sabiedrība ar ierobežotu atbildību "V8-2"
Also holds roles at 2 other companies
- Kurpnieks Ivarsboard member
- Egorova Svetlanamember
●
SIA "J92"
Also holds roles at 2 other companies
- Kurpnieks Ivarsboard member
- Egorova Svetlanamember
●
SIA "Jomas Sēta"
Also holds roles at 2 other companies
- Kurpnieks Ivarsboard member
- Egorova Svetlanamember
●
SIA "Lielupe Hotel Jurmala"
Also holds roles at 3 other companies
- Kurpnieks Ivarsboard member
- Sabiedrība ar ierobežotu atbildību "BELKOM"member
- Egorova Svetlanamember
●
SIA "Metropol Hotel Riga"
Also holds roles at 2 other companies
- Kurpnieks Ivarsboard member
- Egorova Svetlanamember

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

/04

Common questions

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