Who owns EREVON INVESTMENTS LIMITED?

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

What is EREVON INVESTMENTS LIMITED's risk level?

EREVON INVESTMENTS LIMITED 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 EREVON INVESTMENTS LIMITED appear across sources?

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

LIVE · CORPUS

PersonUnscored

EREVON INVESTMENTS LIMITED

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

EREVON INVESTMENTS LIMITED — 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

EREVON INVESTMENTS LIMITED
- SIA "STONEWIN"· member· via latvia_ur
- SIA "Grates"· member· via latvia_ur
- SIA "MVBK"· member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for EREVON INVESTMENTS LIMITED — 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 EREVON INVESTMENTS LIMITED 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 EREVON INVESTMENTS LIMITED 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.

●
SIA "Grates"
Also holds roles at 7 other companies
- Gailums Vilnisboard member
- Rezvijs Kazimirschair of board
- Gailums Vilnismember
●
SIA "MVBK"
Also holds roles at 9 other companies
- Sosņickis Pāvelschair of board
- Boruško Kirilsboard member
- Rezvijs Kazimirsboard member
●
SIA "STONEWIN"
Also holds roles at 6 other companies
- Schaltuper Alexanderboard member
- Schaltuper Alexandermember
- NORTH STAR LIMITEDmember

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

/04

Common questions

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