Who owns Nodibinājums "TUVPLĀNS"?

In the current sources, Nodibinājums "TUVPLĀNS" is connected to Ļena Ferstere. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Nodibinājums "TUVPLĀNS"'s risk level?

Nodibinājums "TUVPLĀNS" 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 Nodibinājums "TUVPLĀNS" appear across sources?

Nodibinājums "TUVPLĀNS" 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
Ownership hops held: 4

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

Legal entityUnscored

Nodibinājums "TUVPLĀNS"

Name: Nodibinājums "TUVPLĀNS" — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Nodibinājums "TUVPLĀNS", Company, LV

Nodibinājums "TUVPLĀNS" — LV company (lv-regcode:40008293621). UBO chain traced 4 hops, 1 owner. Cited to 1 registry.

LV-REGCODE 40008293621Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

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.

Owners / controllers

Nodibinājums "TUVPLĀNS"
- Ļena Ferstere· beneficial owner· via latvia_ur

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on Nodibinājums "TUVPLĀNS", resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)

Legal form: Nodibinājums

/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.

●
Cīrule Ieva
Also holds roles at 1 other company
- Akciju sabiedrība "GRINDEKS"shareholder
●
Ferstere Ļena
Also holds roles at 9 other companies
- Sabiedrība ar ierobežotu atbildību "SponsorKing"board member
- Sabiedrība ar ierobežotu atbildību "EventHub"board member
- Sabiedrība ar ierobežotu atbildību "Dari Radi Rādi"board member

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

/04

Common questions

Who owns Nodibinājums "TUVPLĀNS"?: In the current sources, Nodibinājums "TUVPLĀNS" is connected to Ļena Ferstere. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Nodibinājums "TUVPLĀNS"'s risk level?: Nodibinājums "TUVPLĀNS" 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 Nodibinājums "TUVPLĀNS" appear across sources?: Nodibinājums "TUVPLĀNS" 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 Nodibinājums "TUVPLĀNS". 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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