Who owns Jevgens Nimets?

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

What is Jevgens Nimets's risk level?

Jevgens Nimets 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 Jevgens Nimets appear across sources?

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

LIVE · CORPUS

PersonUnscored

Jevgens Nimets

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

Jevgens Nimets — LV person. 5 holdings. Cited to 1 registry.

LV · controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 5 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

Jevgens Nimets
- SIA V Jurmala· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "ENRI ESTATE"· beneficial owner· via latvia_ur
- SIA ENRI Properties· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "ENRI HOLDING"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Tenisa klubs ENRI"· beneficial owner· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Jevgens Nimets — 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 Jevgens Nimets 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 Jevgens Nimets is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 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 "ENRI ESTATE"
Also holds roles at 7 other companies
- Shanin Igorboard member
- Nimets Jevgensboard member
- Sabiedrība ar ierobežotu atbildību "Tenisa klubs ENRI"member
●
Sabiedrība ar ierobežotu atbildību "ENRI HOLDING"
Also holds roles at 6 other companies
- Nimets Jevgenschair of board
- SIA ENRI Propertiesmember
- Nimets Jevgensmember
●
Sabiedrība ar ierobežotu atbildību "Tenisa klubs ENRI"
Also holds roles at 5 other companies
- Nimets Jevgensboard member
- Sabiedrība ar ierobežotu atbildību "ENRI ESTATE"member
- Nimets Jevgensmember
●
SIA ENRI Properties
Also holds roles at 4 other companies
- Nimets Jevgensboard member
- Sabiedrība ar ierobežotu atbildību "ENRI HOLDING"member
- Gulyak Valeriymember
●
SIA V Jurmala
Also holds roles at 4 other companies
- Nimets Jevgensboard member
- Sabiedrība ar ierobežotu atbildību "ENRI HOLDING"member
- Telica Vadimsmember

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

/04

Common questions

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