Who owns Malkiela Elīna?

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

What is Malkiela Elīna's risk level?

Malkiela Elīna 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 Malkiela Elīna appear across sources?

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

LIVE · CORPUS

PersonUnscored

Malkiela Elīna

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

Malkiela Elīna — 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

Malkiela Elīna
- Nodibinājums "Mihaila Malkiela fonds"· executive board· via latvia_ur
- SIA Abinera· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "SANARE-KRC JAUNĶEMERI"· chair of board· via latvia_ur

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

●
Nodibinājums "Mihaila Malkiela fonds"
Also holds roles at 3 other companies
- Liepiņa Zaneexecutive board
- Birmans Borissexecutive board
- Elīna Malkielabeneficial owner
●
Sabiedrība ar ierobežotu atbildību "SANARE-KRC JAUNĶEMERI"
Also holds roles at 3 other companies
- Linkevičs Guntarsboard member
- Miglinieks Artūrsmember
- Artūrs Miglinieksbeneficial owner
●
SIA Abinera
Also holds roles at 1 other company
- Elīna Malkielabeneficial owner

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

/04

Common questions

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