Who owns Koluskina Alla?

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

What is Koluskina Alla's risk level?

Koluskina Alla 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 Koluskina Alla appear across sources?

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

LIVE · CORPUS

PersonUnscored

Koluskina Alla

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

Koluskina Alla — LV person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

Koluskina Alla
- Sabiedrība ar ierobežotu atbildību "ARKADI"· board member· via latvia_ur
- SIA "2X9"· board member· via latvia_ur
- SIA Electro taxi· chair of board· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "BFF laiks"· board member· via latvia_ur
- SIA "AMB RESIDENCE"· member· via latvia_ur
- SIA "Eastern European Payment system"· member· via latvia_ur

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

/03

People & control

6 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 "ARKADI"
Also holds roles at 7 other companies
- Koļuškina Larisaboard member
- Koļuškins Maksimschair of board
- Koļuškins Maksimsmember
●
Sabiedrība ar ierobežotu atbildību "BFF laiks"
Also holds roles at 8 other companies
- Krūmiņš Aleksandrsboard member
- Sproģis Aleksandrschair of board
- Matavkin Olegmember
●
SIA "2X9"
Also holds roles at 7 other companies
- Bagdonas Romanasboard member
- Sproģis Aleksandrsboard member
- Sproģis Aleksandrsmember
●
SIA "AMB RESIDENCE"
Also holds roles at 6 other companies
- Koļuškins Maksimsboard member
- Miglāne Angelikamember
- Grigolashvili Levanimember
●
SIA "Eastern European Payment system"
Also holds roles at 5 other companies
- Larin Philippchair of board
- Sadomskaya Marinamember
- Individuālais uzņēmējs Larins Filips Nikolaja d.member
●
SIA Electro taxi
Also holds roles at 2 other companies
- Prohorovs Dmitrijsmember
- Dmitrijs Prohorovsbeneficial owner

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

/04

Common questions

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