Who owns Demčakovs Igors?

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

What is Demčakovs Igors's risk level?

Demčakovs Igors 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 Demčakovs Igors appear across sources?

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

LIVE · CORPUS

PersonUnscored

Demčakovs Igors

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

Demčakovs Igors — 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

Demčakovs Igors
- SIA "BOOKING GROUP"· chair of board· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "I&A group"· board member· via latvia_ur
- SIA "Booking Group Corporation"· board member· via latvia_ur
- Gene Investments SIA· board member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Demčakovs Igors — 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 Demčakovs Igors 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 Demčakovs Igors is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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.

●
Gene Investments SIA
Also holds roles at 6 other companies
- Baibekovs Ēriksboard member
- Baibekovs Alensboard member
- SIA "BOOKING GROUP"member
●
Sabiedrība ar ierobežotu atbildību "I&A group"
Also holds roles at 2 other companies
- SIA "BOOKING GROUP"member
- Igors Demčakovsbeneficial owner
●
SIA "Booking Group Corporation"
Also holds roles at 4 other companies
- Baibekovs Alenschair of board
- SIA "BOOKING GROUP"member
- Alens Baibekovsbeneficial owner
●
SIA "BOOKING GROUP"
Also holds roles at 10 other companies
- Baibekovs Alensboard member
- Sabiedrība ar ierobežotu atbildību "Top Media"member
- SIA "Booking Group Corporation"member

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

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Common questions

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