Who owns Ģimenes izglītības un attīstības fonds "ĀBEĻZIEDS"?

In the current sources, Ģimenes izglītības un attīstības fonds "ĀBEĻZIEDS" is connected to Ilona Šime, Anna Krumpāne, Indra Tretjakova. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Where does Ģimenes izglītības un attīstības fonds "ĀBEĻZIEDS" appear across sources?

Ģimenes izglītības un attīstības fonds "ĀBEĻZIEDS" 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: 6

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

Legal entityUnscored

Ģimenes izglītības un attīstības fonds "ĀBEĻZIEDS"

Name: Ģimenes izglītības un attīstības fonds "ĀBEĻZIEDS" — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ģimenes izglītības un attīstības fonds "ĀBEĻZIEDS", Company, LV

Ģimenes izglītības un attīstības fonds "ĀBEĻZIEDS" — LV company (lv-regcode:40008198454). UBO chain traced 6 hops, 3 owners. Cited to 1 registry.

LV-REGCODE 40008198454Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 6 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

Ģimenes izglītības un attīstības fonds "ĀBEĻZIEDS"
- Ilona Šime· beneficial owner· via latvia_ur
- Anna Krumpāne· beneficial owner· via latvia_ur
- Indra Tretjakova· beneficial owner· via latvia_ur

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedDOSSIER

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

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on Ģimenes izglītības un attīstības fonds "ĀBEĻZIEDS", 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
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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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/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.

●
Krumpāne Anna
Also holds roles at 5 other companies
- "DVĒSELĪTE"executive body
- SIA "LGVC"board member
- "Latvijas Apiterapeitu biedrība"executive body
●
Tretjakova Indra
Also holds roles at 1 other company
- "Vecāku Alianse"executive body

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

/04

Common questions

Who owns Ģimenes izglītības un attīstības fonds "ĀBEĻZIEDS"?: In the current sources, Ģimenes izglītības un attīstības fonds "ĀBEĻZIEDS" is connected to Ilona Šime, Anna Krumpāne, Indra Tretjakova. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Ģimenes izglītības un attīstības fonds "ĀBEĻZIEDS"'s risk level?: Ģimenes izglītības un attīstības fonds "ĀBEĻZIEDS" 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 Ģimenes izglītības un attīstības fonds "ĀBEĻZIEDS" appear across sources?: Ģimenes izglītības un attīstības fonds "ĀBEĻZIEDS" 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 Ģimenes izglītības un attīstības fonds "ĀBEĻZIEDS". 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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