Who owns Ļubova Peškova?

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

What is Ļubova Peškova's risk level?

Ļubova Peškova 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 Ļubova Peškova appear across sources?

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

LIVE · CORPUS

PersonUnscored

Ļubova Peškova

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

Ļubova Peškova — LV person. 2 holdings. Cited to 1 registry.

LV · 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

Nationality: LV
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

Ļubova Peškova
- Sabiedrība ar ierobežotu atbildību "Alexander Peshkov Family Holdings"· beneficial owner· via latvia_ur
- Bilderlings Holdings, SIA· beneficial owner· via latvia_ur

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

●
Bilderlings Holdings, SIA
Also holds roles at 9 other companies
- Peškovs Aleksandrsboard member
- Peškovs Aleksandrsmember
- Peškovs Aleksejsmember
●
Sabiedrība ar ierobežotu atbildību "Alexander Peshkov Family Holdings"
Also holds roles at 9 other companies
- Peškovs Aleksejschair of board
- Peškova Jeļizavetaboard member
- Peškovs Aleksandrsmember

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

/04

Common questions

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