Who owns Tina Peterson?

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

What is Tina Peterson's risk level?

WhiteIntel flags Tina Peterson as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Tina Peterson appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

Tina Peterson

Name: Tina Peterson — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Tina Peterson, Organization, LV

Tina Peterson — LV company (icij:icijol-56098123). 3 holdings. Cited to 1 registry.

ICIJ icijol-56098123Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Tina Peterson
- NORVIK (MALTA) SICAV PLC· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Tina Peterson — 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 Tina Peterson 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Tina Peterson is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 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.

●
NORVIK (MALTA) SICAV PLC
Also holds roles at 4 other companies
- JSC NORVIK IEGULDIJUMU PARVALDES SABIEDRIBAshareholder of
- KEVAN AZZOPARDIliquidator of
- LIGA LANGMANEdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Tina Peterson?: No ownership or control links for Tina Peterson are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Tina Peterson's risk level?: WhiteIntel flags Tina Peterson as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Tina Peterson appear across sources?: Tina Peterson 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 Tina Peterson. 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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