Who owns Ilyasova Kamola?

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

What is Ilyasova Kamola's risk level?

Ilyasova Kamola 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 Ilyasova Kamola appear across sources?

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

LIVE · CORPUS

PersonUnscored

Ilyasova Kamola

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

Ilyasova Kamola — LV person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

Ilyasova Kamola
- SIA "E22"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Target Property 2"· member· via latvia_ur
- SIA "Maison Aristocrat Kids"· member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ilyasova Kamola — 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 Ilyasova Kamola 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 Ilyasova Kamola 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.

●
Sabiedrība ar ierobežotu atbildību "Target Property 2"
Also holds roles at 2 other companies
- Ilyasov Shomurodboard member
- Kamola Ilyasovabeneficial owner
●
SIA "E22"
Also holds roles at 1 other company
- Kamola Ilyasovabeneficial owner
●
SIA "Maison Aristocrat Kids"
Also holds roles at 5 other companies
- Sāmīte Daceboard member
- Sāmīte Dacemember
- Sabiedrība ar ierobežotu atbildību "KRUIZ B"member

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

/04

Common questions

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