Who owns Inese Šlesere?

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

What is Inese Šlesere's risk level?

Inese Šlesere 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 Inese Šlesere appear across sources?

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

LIVE · CORPUS

PersonUnscored

Inese Šlesere

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

Inese Šlesere — LV person. 4 holdings. Cited to 1 registry.

LV · 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

Nationality: LV
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

Inese Šlesere
- Regma Group SIA· beneficial owner· via latvia_ur
- Regma Holding SIA· beneficial owner· via latvia_ur
- Regma Ger SIA· beneficial owner· via latvia_ur
- Regma 102 SIA· beneficial owner· via latvia_ur

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

●
Regma 102 SIA
Also holds roles at 5 other companies
- Šlesers Edvardsboard member
- Gulbis Ivarsboard member
- Sabiedrība ar ierobežotu atbildību "LAP1R"member
●
Regma Ger SIA
Also holds roles at 3 other companies
- Šlesers Edvardsboard member
- Regma Holding SIAmember
- Edvards Šlesersbeneficial owner
●
Regma Group SIA
Also holds roles at 7 other companies
- Šlesers Edvardsboard member
- Gulbis Ivarsboard member
- Regma Holding SIAmember
●
Regma Holding SIA
Also holds roles at 8 other companies
- Šlesers Edvardsboard member
- Gulbis Ivarsboard member
- Regma Group SIAmember

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

/04

Sanctions & PEP screening

Name match — unverified

2 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

/05

Common questions

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