Who owns Timofejeva Diāna?

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

What is Timofejeva Diāna's risk level?

Timofejeva Diāna 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 Timofejeva Diāna appear across sources?

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

LIVE · CORPUS

PersonUnscored

Timofejeva Diāna

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

Timofejeva Diāna — LV person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

Timofejeva Diāna
- Sabiedrība ar ierobežotu atbildību "Dabas Vēstniecība"· chair of board· via latvia_ur
- Dabas vides estētikas fonds· executive board· via latvia_ur
- WARMSANDBOX SIA· chair of board· via latvia_ur
- "DABAS VIDES ESTĒTIKAS STUDIJU APVIENĪBA"· executive body· via latvia_ur

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

/03

People & control

4 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.

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"DABAS VIDES ESTĒTIKAS STUDIJU APVIENĪBA"
Also holds roles at 2 other companies
- Rimša Aijaexecutive body
- Vispoļska Agneseexecutive body
●
Dabas vides estētikas fonds
Also holds roles at 5 other companies
- Bite Guntaexecutive board
- Keiša Sigitaexecutive board
- Diāna Timofejevabeneficial owner
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Sabiedrība ar ierobežotu atbildību "Dabas Vēstniecība"
Also holds roles at 1 other company
- Diāna Timofejevabeneficial owner
●
WARMSANDBOX SIA
Also holds roles at 7 other companies
- Timofejevs Eduardsboard member
- Keiša Sigitaboard member
- Timofejevs Eduardsmember

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

/04

Common questions

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