Who owns Kibale Jeļena?

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

What is Kibale Jeļena's risk level?

Kibale Jeļena 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 Kibale Jeļena appear across sources?

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

LIVE · CORPUS

PersonUnscored

Kibale Jeļena

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

Kibale Jeļena — LV person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

Kibale Jeļena
- Indemo SIA· board member· via latvia_ur
- Indemo Finance SIA· board member· via latvia_ur
- Indemo SPV Issuer No1 SIA· board member· via latvia_ur

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

●
Indemo Finance SIA
Also holds roles at 4 other companies
- Viškovskis Sergejschair of board
- Žirjakovs Danielsboard member
- Šlapakovs Vladimirsboard member
●
Indemo SIA
Also holds roles at 26 other companies
- Viškovskis Sergejschair of board
- Žirjakovs Danielsboard member
- Šlapakovs Vladimirsboard member
●
Indemo SPV Issuer No1 SIA
Also holds roles at 4 other companies
- Viškovskis Sergejschair of board
- Žirjakovs Danielsboard member
- Šlapakovs Vladimirsboard member

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

/04

Common questions

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