Who owns Petkeviča Natālija?

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

What is Petkeviča Natālija's risk level?

Petkeviča Natālija 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 Petkeviča Natālija appear across sources?

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

LIVE · CORPUS

PersonUnscored

Petkeviča Natālija

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

Petkeviča Natālija — LV person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

Petkeviča Natālija
- SIA "AP ĪPAŠUMI"· member· via latvia_ur
- SIA TRN INVEST· member· via latvia_ur
- Signet Bank AS· shareholder· via latvia_ur

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

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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 Petkeviča Natālija is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
SIA "AP ĪPAŠUMI"
Also holds roles at 11 other companies
- Plotkins Iļjaboard member
- SIA SHERLOCKmember
- Plotkins Iļjamember
●
SIA TRN INVEST
Also holds roles at 6 other companies
- Kalinina Irīna Justīneboard member
- Sabiedrība ar ierobežotu atbildību "D64"member
- Kajems Biominsmember
●
Signet Bank AS
Also holds roles at 60 other companies
- Praudiņš Arnisboard member
- Done Inetaboard member
- Idelsons Robertschair of board

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

/04

Common questions

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