Who owns Ciporins Jefims?

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

What is Ciporins Jefims's risk level?

Ciporins Jefims 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 Ciporins Jefims appear across sources?

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

LIVE · CORPUS

PersonUnscored

Ciporins Jefims

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

Ciporins Jefims — 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

Ciporins Jefims
- Sabiedrība ar ierobežotu atbildību "MEISTARS BAR"· board member· via latvia_ur
- SIA "V-EGO FOOD"· member· via latvia_ur
- SIA "Gaļas nams-Ādaži"· member· via latvia_ur

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

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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 Ciporins Jefims 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 "MEISTARS BAR"
Also holds roles at 4 other companies
- Levensons Borisschair of board
- Levensons Borissmember
- Jefims Ciporinsbeneficial owner
●
SIA "Gaļas nams-Ādaži"
Also holds roles at 5 other companies
- Skribis Jurijsboard member
- Levensons Borissmember
- Skribis Jurijsmember
●
SIA "V-EGO FOOD"
Also holds roles at 5 other companies
- Levensons Borissboard member
- Levensons Borissmember
- Skribis Jurijsmember

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

/04

Common questions

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