Who owns Grigorenko Deniss?

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

What is Grigorenko Deniss's risk level?

Grigorenko Deniss 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 Grigorenko Deniss appear across sources?

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

LIVE · CORPUS

PersonUnscored

Grigorenko Deniss

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

Grigorenko Deniss — LV person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

Grigorenko Deniss
- "PTM Guard" SIA· board member· via latvia_ur
- SIA "KADO group"· board member· via latvia_ur
- "Pranamat Sales & Marketing" SIA· member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "STR 5"· member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "PROKAPITAL MANAGEMENT"· member· via latvia_ur
- PRIME DEVELOPMENT SIA· member· via latvia_ur
- AS "Pranamat International"· shareholder· via latvia_ur

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

/03

People & control

7 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.

●
"Pranamat Sales & Marketing" SIA
Also holds roles at 2 other companies
- Kolosova Ingaboard member
- Deniss Grigorenkobeneficial owner
●
"PTM Guard" SIA
Also holds roles at 2 other companies
- Sabiedrība ar ierobežotu atbildību "PROKAPITAL MANAGEMENT"member
- Deniss Grigorenkobeneficial owner
●
AS "Pranamat International"
Also holds roles at 3 other companies
- Kolosova Ingaboard member
- "Pranamat Fabrika" SIAmember
- Deniss Grigorenkobeneficial owner
●
PRIME DEVELOPMENT SIA
Also holds roles at 6 other companies
- PS "BBH Plus"member
- Grigorenko Olgaboard member
- Ļebedevs Vladimirsboard member
●
Sabiedrība ar ierobežotu atbildību "PROKAPITAL MANAGEMENT"
Also holds roles at 7 other companies
- Grigorenko Olgaboard member
- Grigorenko Vladimirsboard member
- "PTM Guard" SIAmember
●
Sabiedrība ar ierobežotu atbildību "STR 5"
Also holds roles at 6 other companies
- Osipovs Aleksandrsboard member
- Burunovs Andrejsboard member
- Grigorenko Olgamember
●
SIA "KADO group"
Also holds roles at 1 other company
- Deniss Grigorenkobeneficial owner

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

/04

Common questions

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