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

What is Indemo SIA's risk level?

WhiteIntel flags Indemo SIA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Indemo SIA appear across sources?

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

LIVE · CORPUS

Dossier

■

Indemo SIA

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

LowISSUED

CompanyLV

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Status: ISSUED

Low

Risk

Indemo SIA is a Company registered in LV (ISSUED).

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

Indemo SIA
- Indemo SPV Issuer No1 SIA· ultimate parent· via GLEIF

/04

Registry movements

Pulse →

Indemo SIA became parent of Indemo SPV Issuer No1 SIA
Registry-recorded parent relationship, effective 15 Feb 2023.
15 Feb 2023
gleif
Indemo SIA became ultimate owner of Indemo SPV Issuer No1 SIA
Registry-recorded ultimate parent relationship, effective 15 Feb 2023.
15 Feb 2023
gleif

/05

Company profile

GLEIF

Status: ISSUED
Legal form: ES2D

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Indemo SIA. Notes are community-contributed leads, not verified facts.

Loading notes…