Who owns Volkova Tatjana?

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

What is Volkova Tatjana's risk level?

Volkova 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 Volkova Tatjana appear across sources?

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

LIVE · CORPUS

PersonUnscored

Volkova Tatjana

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

Volkova Tatjana — LV person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

Volkova Tatjana
- Latvijas Augstskolu Profesoru Asociācija· executive body· via latvia_ur
- "Stratēģiskās pētniecības un vadības centrs"· executive body· via latvia_ur
- Ziemeļeiropas Forsaita Institūts, SIA· chair of board· via latvia_ur

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

●
"Stratēģiskās pētniecības un vadības centrs"
Also holds roles at 2 other companies
- Kalviņš Ivarsexecutive body
- Avotiņš Artursexecutive body
●
Latvijas Augstskolu Profesoru Asociācija
Also holds roles at 10 other companies
- Grāvītis Uldisexecutive body
- Ikere Zaigaexecutive body
- Krūmiņš Jurisexecutive body
●
Ziemeļeiropas Forsaita Institūts, SIA
Also holds roles at 1 other company
- Tatjana Volkovabeneficial owner

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

/04

Common questions

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