Who owns Petrovs Igors?

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

What is Petrovs Igors's risk level?

Petrovs 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 Petrovs Igors appear across sources?

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

LIVE · CORPUS

PersonUnscored

Petrovs Igors

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

Petrovs Igors — 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

Petrovs Igors
- SIA RB Compliance· board member· via latvia_ur
- SIA "Nectaro Bravo"· board member· via latvia_ur
- SIA "Nectaro Alpha"· board member· via latvia_ur
- SIA "Nectaro Charlie"· board member· via latvia_ur
- SIA Nectaro· board member· via latvia_ur
- SIA "Nectaro Finance"· board member· via latvia_ur

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

/03

People & control

6 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 "Nectaro Alpha"
Also holds roles at 3 other companies
- Kotlere Sigitaboard member
- SIA Nectaromember
- Alex Weinsteinbeneficial owner
●
SIA "Nectaro Bravo"
Also holds roles at 3 other companies
- Kotlere Sigitaboard member
- SIA Nectaromember
- Alex Weinsteinbeneficial owner
●
SIA "Nectaro Charlie"
Also holds roles at 3 other companies
- Kotlere Sigitaboard member
- SIA Nectaromember
- Alex Weinsteinbeneficial owner
●
SIA "Nectaro Finance"
Also holds roles at 3 other companies
- Kotlere Sigitaboard member
- DYNINNO FINTECH HOLDING LIMITEDmember
- Alex Weinsteinbeneficial owner
●
SIA Nectaro
Also holds roles at 7 other companies
- Cimbers Dmitrijschair of board
- Kotlere Sigitaboard member
- SIA "Nectaro Alpha"member
●
SIA RB Compliance
Also holds roles at 1 other company
- Igors Petrovsbeneficial owner

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

/04

Common questions

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