Who owns Peršina Tatjana?

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

What is Peršina Tatjana's risk level?

Peršina Tatjana 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 Peršina Tatjana appear across sources?

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

LIVE · CORPUS

PersonUnscored

Peršina Tatjana

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

Peršina Tatjana — LV person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

Peršina Tatjana
- "Raiņa 77"· executive body· via latvia_ur
- Akciju sabiedrība "TEHNOINFORM"· shareholder· via latvia_ur

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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

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

/03

People & control

2 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.

●
"Raiņa 77"
Also holds roles at 4 other companies
- Kļaviņa Ingūnaexecutive body
- Kolidzeja Larisaexecutive body
- Trencis Ģirtsexecutive body
●
Akciju sabiedrība "TEHNOINFORM"
Also holds roles at 97 other companies
- Tretjakova Tatjanachair of board
- Steļmahs Viktorsboard member
- Amurovs Viktorsshareholder

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

/04

Common questions

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