Who owns Iveta De Putāne?

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

What is Iveta De Putāne's risk level?

Iveta De Putāne 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 Iveta De Putāne appear across sources?

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

LIVE · CORPUS

PersonUnscored

Iveta De Putāne

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

Iveta De Putāne — LV person. 3 holdings. Cited to 1 registry.

LV · controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 3 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

Iveta De Putāne
- SIA "IDEP Investīcijas"· beneficial owner· via latvia_ur
- SIA "Sātiņi Energo LM"· beneficial owner· via latvia_ur
- SIA Airu Sports· beneficial owner· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Iveta De Putāne — 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 Iveta De Putāne 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 Iveta De Putāne 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.

●
SIA "IDEP Investīcijas"
Also holds roles at 3 other companies
- De Putāne Ivetachair of board
- De Putāne Ivetamember
- SIA "Sātiņi Energo LM"member
●
SIA "Sātiņi Energo LM"
Also holds roles at 6 other companies
- Bethers Raimondsboard member
- SIA "Sātiņi-LM"member
- Bethers Raimondsmember
●
SIA Airu Sports
Also holds roles at 3 other companies
- Reisons Mārtiņšboard member
- SIA "Sātiņi Energo LM"member
- Raimonds Bethersbeneficial owner

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

/04

Common questions

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