---
title: "Uspenskis-Geļvers Iļja — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0e6272e4-d79f-5b7b-a3bd-1f66dc4b63a3
json: https://whiteintel.dev/api/public/dossier/0e6272e4-d79f-5b7b-a3bd-1f66dc4b63a3
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Uspenskis-Geļvers Iļja

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/0e6272e4-d79f-5b7b-a3bd-1f66dc4b63a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0e6272e4-d79f-5b7b-a3bd-1f66dc4b63a3  

## Ownership & control

### Holdings / subsidiaries

- **"EPRONS GROUP" SIA** (board member) — https://whiteintel.dev/entity/9324fec2-5418-562a-8814-82d878f9fda3
- **Sabiedrība ar ierobežotu atbildību "Novation Optimize"** (board member) — https://whiteintel.dev/entity/690534a8-0b99-5e5e-8c94-05b5a980aefe
- **Sabiedrība ar ierobežotu atbildību "KapitalInvest"** (board member) — https://whiteintel.dev/entity/885345f9-f04c-5a62-bca4-9ee9ae3a180e
- **Sabiedrība ar ierobežotu atbildību "IT Aspire"** (board member) — https://whiteintel.dev/entity/32fe98d3-fc6e-5972-a37f-e361e942fdae
- **NEXX Ecosystem SIA** (board member) — https://whiteintel.dev/entity/e2d6ed3d-c4ce-5fd3-bc9e-3629d0de64fb
- **Sabiedrība ar ierobežotu atbildību "VAIVARU PRIEDES"** (member) — https://whiteintel.dev/entity/7b1bc41a-e6af-5c46-aeee-928c386ea1b9
- **Sabiedrība ar ierobežotu atbildību "KapitalInvest"** (member) — https://whiteintel.dev/entity/885345f9-f04c-5a62-bca4-9ee9ae3a180e

## Provenance

- latvia_ur — https://data.gov.lv/dati/dataset/4de9697f-850b-45ec-8bba-61fa09ce932f

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Uspenskis-Geļvers Iļja** — https://whiteintel.dev/entity/0e6272e4-d79f-5b7b-a3bd-1f66dc4b63a3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Uspenskis-Geļvers Iļja**. Human view: https://whiteintel.dev/entity/0e6272e4-d79f-5b7b-a3bd-1f66dc4b63a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/0e6272e4-d79f-5b7b-a3bd-1f66dc4b63a3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._