Who owns Jurijs Petuhovs?

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

What is Jurijs Petuhovs's risk level?

Jurijs Petuhovs 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 Jurijs Petuhovs appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

Jurijs Petuhovs

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

Jurijs Petuhovs — LV person. 6 holdings. Cited to 1 registry.

LV · 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

Nationality: LV
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

Jurijs Petuhovs
- SIA "PFG"· beneficial owner· via latvia_ur
- SIA "MARE VERPETE"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "VĒRPETE PLUSS"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "LUPO"· beneficial owner· via latvia_ur
- SIA "BĪSKAPA NAMS"· beneficial owner· via latvia_ur
- SIA "MARE VILLA"· beneficial owner· via latvia_ur

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

/03

People & control

6 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.

●
Sabiedrība ar ierobežotu atbildību "LUPO"
Also holds roles at 5 other companies
- Jansons Jurisboard member
- Petuhovs Jurijsboard member
- SIA "JUNSENIOR"member
●
Sabiedrība ar ierobežotu atbildību "VĒRPETE PLUSS"
Also holds roles at 3 other companies
- Petuhovs Jurijsboard member
- SIA "PFG"member
- Aigars Štokenbergsbeneficial owner
●
SIA "BĪSKAPA NAMS"
Also holds roles at 3 other companies
- Petuhovs Jurijsboard member
- SIA "PFG"member
- Aigars Štokenbergsbeneficial owner
●
SIA "MARE VERPETE"
Also holds roles at 4 other companies
- Petuhovs Jurijsboard member
- Sabiedrība ar ierobežotu atbildību "LUPO"member
- Petuhovs Jurijsmember
●
SIA "MARE VILLA"
Also holds roles at 7 other companies
- Petuhovs Jurijsboard member
- SIA "PFG"member
- Petuhova Evijamember
●
SIA "PFG"
Also holds roles at 7 other companies
- Petuhovs Jurijsboard member
- SIA "MARE VILLA"member
- Štokenbergs Aigarsmember

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

/04

Common questions

Who owns Jurijs Petuhovs?: No ownership or control links for Jurijs Petuhovs are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Jurijs Petuhovs's risk level?: Jurijs Petuhovs 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 Jurijs Petuhovs appear across sources?: Jurijs Petuhovs 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 Jurijs Petuhovs. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…