Who owns Romeiko Elmārs?

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

What is Romeiko Elmārs's risk level?

Romeiko Elmārs 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 Romeiko Elmārs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Romeiko Elmārs

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

Romeiko Elmārs — LV person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

Romeiko Elmārs
- SIA "Capital Partners"· board member· via latvia_ur
- "Brīvības 73"· executive body· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "CARGO 1"· board member· via latvia_ur
- SIA "Weekendbox"· member· via latvia_ur

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

/03

People & control

4 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.

●
"Brīvības 73"
Also holds roles at 2 other companies
- Khubaev Sergeiexecutive body
- Harjuzovs Vladislavsexecutive body
●
Sabiedrība ar ierobežotu atbildību "CARGO 1"
Also holds roles at 1 other company
- Elmārs Romeikobeneficial owner
●
SIA "Capital Partners"
Also holds roles at 2 other companies
- Lev Ianmember
- Ian Levbeneficial owner
●
SIA "Weekendbox"
Also holds roles at 4 other companies
- Lācis Jānisliquidator
- Lācis Jānismember
- Jānis Lācisbeneficial owner

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

/04

Common questions

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