Who owns Lilia Naumenko?

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

What is Lilia Naumenko's risk level?

Lilia Naumenko 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 Lilia Naumenko appear across sources?

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

LIVE · CORPUS

PersonUnscored

Lilia Naumenko

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

Lilia Naumenko — LV person. 6 holdings. Cited to 1 registry.

EE · 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: EE
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

Lilia Naumenko
- SIA "SEASIDE CHARTERING"· beneficial owner· via latvia_ur
- AS "RIX Shipping Group"· beneficial owner· via latvia_ur
- SIA "RIX Shipmanagement"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "A&L Shipinvest"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "AN Shipinvest"· beneficial owner· via latvia_ur
- RIX BULK MANAGEMENT SIA· beneficial owner· via latvia_ur

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

●
AS "RIX Shipping Group"
Also holds roles at 10 other companies
- Ļisickis Aleksandrsboard member
- SIA "RIX Shipmanagement"member
- RIX BULK MANAGEMENT SIAmember
●
RIX BULK MANAGEMENT SIA
Also holds roles at 4 other companies
- Ļisickis Aleksandrschair of board
- Belaja Nataļjaboard member
- AS "RIX Shipping Group"member
●
Sabiedrība ar ierobežotu atbildību "A&L Shipinvest"
Also holds roles at 2 other companies
- Naumenko Liliaboard member
- Naumenko Liliamember
●
Sabiedrība ar ierobežotu atbildību "AN Shipinvest"
Also holds roles at 2 other companies
- Naumenko Liliaboard member
- Naumenko Liliamember
●
SIA "RIX Shipmanagement"
Also holds roles at 4 other companies
- Ļisickis Aleksandrschair of board
- Belaja Nataļjaboard member
- AS "RIX Shipping Group"member
●
SIA "SEASIDE CHARTERING"
Also holds roles at 4 other companies
- Ļisickis Aleksandrschair of board
- Belaja Nataļjaboard member
- AS "RIX Shipping Group"member

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

/04

Common questions

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