Who owns Koreņeva Raisa?

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

What is Koreņeva Raisa's risk level?

Koreņeva Raisa 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 Koreņeva Raisa appear across sources?

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

LIVE · CORPUS

PersonUnscored

Koreņeva Raisa

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

Koreņeva Raisa — LV person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

Koreņeva Raisa
- SIA ražošanas komercfirma "TIRGUS RUMBULA"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "MELASS"· chair of board· via latvia_ur
- SIA ražošanas komercfirma "ALLAT UN VL"· chair of board· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Koreņeva Raisa — 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 Koreņeva Raisa 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Koreņeva Raisa 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.

●
Sabiedrība ar ierobežotu atbildību "MELASS"
Also holds roles at 5 other companies
- Lugovskis Ruslansmember
- Lugovskis Daniilsmember
- Raisa Koreņevabeneficial owner
●
SIA ražošanas komercfirma "ALLAT UN VL"
Also holds roles at 5 other companies
- Lugovskis Ruslansboard member
- Jurgeļevičs Dmitrijsmember
- Petrovs Valērijsmember
●
SIA ražošanas komercfirma "TIRGUS RUMBULA"
Also holds roles at 4 other companies
- Lugovskis Ruslansboard member
- Lugovskis Ruslansmember
- Lugovskis Daniilsmember

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

/04

Common questions

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