Who owns Ivanovs Romāns?

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

What is Ivanovs Romāns's risk level?

Ivanovs Romāns has not yet been risk-scored â€” 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 Romāns appear across sources?

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

LIVE Â· CORPUS

PersonUnscored

Ivanovs Romāns

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

Ivanovs Romāns — LV person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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 Romāns
- Sabiedrība ar ierobežotu atbildību "ĶEKAVA BIOENERGY"· chair of board· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ivanovs Romāns — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

1 party Â· 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.

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Sabiedrība ar ierobežotu atbildību "ĶEKAVA BIOENERGY"
Also holds roles at 4 other companies
- Pranckevičius Andriusboard member
- Banga Aivaboard member
- Akciju sabiedrība "Ķekava Foods"member

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Ivanovs Romāns?: No ownership or control links for Ivanovs Romāns are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is Ivanovs Romāns's risk level?: Ivanovs Romāns has not yet been risk-scored â€” 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 Romāns appear across sources?: Ivanovs Romāns is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.