Who owns Shaked Avraham?

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

What is Shaked Avraham's risk level?

Shaked Avraham 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 Shaked Avraham appear across sources?

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

LIVE · CORPUS

PersonUnscored

Shaked Avraham

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

Shaked Avraham — LV person. 5 holdings. Cited to 1 registry.

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

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

Shaked Avraham
- Sabiedrība ar ierobežotu atbildību "Lake View"· member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "YAM-TI"· member· via latvia_ur
- SIA "Atpūtas centrs Lemārs"· member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "LEVEL 2000"· member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "TAMAR"· member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Shaked Avraham — 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 Shaked Avraham 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 Shaked Avraham 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 "Lake View"
Also holds roles at 7 other companies
- Jansone Ievaboard member
- Taurēns Vladimirsboard member
- Jansone Ievamember
●
Sabiedrība ar ierobežotu atbildību "LEVEL 2000"
Also holds roles at 5 other companies
- Taurēns Vladimirschair of board
- Taurēns Vladimirsmember
- Sabiedrība ar ierobežotu atbildību "TAMAR"member
●
Sabiedrība ar ierobežotu atbildību "TAMAR"
Also holds roles at 3 other companies
- Jansone Ievachair of board
- Sabiedrība ar ierobežotu atbildību "LEVEL 2000"member
- Avraham Shakedbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "YAM-TI"
Also holds roles at 2 other companies
- Jansone Ievaboard member
- Avraham Shakedbeneficial owner
●
SIA "Atpūtas centrs Lemārs"
Also holds roles at 3 other companies
- Jansone Ievachair of board
- Jansone Ievamember
- Avraham Shakedbeneficial owner

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

/04

Common questions

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