Who owns Ivanova Olga?

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

What is Ivanova Olga's risk level?

Ivanova Olga 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 Ivanova Olga appear across sources?

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

LIVE · CORPUS

PersonUnscored

Ivanova Olga

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

Ivanova Olga — 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

Ivanova Olga
- SIA "SELGA LAIT"· board member· via latvia_ur
- SIA Inovācijas kompānija "DOMAS BALTIKUM"· board member· via latvia_ur
- SIA "ELAINS S"· liquidator· via latvia_ur
- SIA MAGNATES· member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ivanova Olga — 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 Ivanova Olga 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 Ivanova Olga 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.

●
SIA "ELAINS S"
Also holds roles at 1 other company
- Olga Ivanovabeneficial owner
●
SIA "SELGA LAIT"
Also holds roles at 2 other companies
- Tulley Holdings Ltd.member
- Stephanus Bernardus Jansen Van Vuurenbeneficial owner
●
SIA Inovācijas kompānija "DOMAS BALTIKUM"
Also holds roles at 3 other companies
- Ivanovs Andrejschair of board
- Ivanovs Andrejsmember
- Andrejs Ivanovsbeneficial owner
●
SIA MAGNATES
Also holds roles at 6 other companies
- Ivanovs Andrejsboard member
- Bugaja Darjaboard member
- Ivanovs Andrejsmember

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

/04

Common questions

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