Who owns Ivanovs Juris?

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

What is Ivanovs Juris's risk level?

Ivanovs Juris 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 Ivanovs Juris appear across sources?

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

LIVE · CORPUS

PersonUnscored

Ivanovs Juris

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

Ivanovs Juris — LV person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

Ivanovs Juris
- SIA "EK SISTĒMAS"· chair of board· via latvia_ur
- Regbija klubs "EŽI"· executive body· via latvia_ur
- SIA "EK PRO"· chair of board· via latvia_ur
- "Latvijas Elektromateriālu Vairumtirgotāju Asociācija"· executive body· via latvia_ur
- SIA "EK ENERGO"· chair of board· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ivanovs Juris — 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 Ivanovs Juris 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Ivanovs Juris 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.

●
"Latvijas Elektromateriālu Vairumtirgotāju Asociācija"
Also holds roles at 4 other companies
- Bariševs Valerijsexecutive body
- Bleija Kristapsexecutive body
- Smertjevs Aleksandrsexecutive body
●
Regbija klubs "EŽI"
Also holds roles at 3 other companies
- Straume Jurisexecutive body
- Straume Mārtiņšexecutive body
- Siliņš Elvissexecutive body
●
SIA "EK ENERGO"
Also holds roles at 5 other companies
- Kaļāns Alnisboard member
- Dreimane Guntaboard member
- SIA "EK SISTĒMAS"member
●
SIA "EK PRO"
Also holds roles at 7 other companies
- Ivanovs Gintsboard member
- Kaļāns Alnisboard member
- Ivanovs Gintsmember
●
SIA "EK SISTĒMAS"
Also holds roles at 11 other companies
- Ivanovs Gintsboard member
- Kaļāns Alnisboard member
- Straume Andrisboard member

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

/04

Common questions

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