Who owns Ivanovskis Ervīns?

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

What is Ivanovskis Ervīns's risk level?

Ivanovskis Ervīns 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 Ivanovskis Ervīns appear across sources?

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

LIVE · CORPUS

PersonUnscored

Ivanovskis Ervīns

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

Ivanovskis Ervīns — LV person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

Ivanovskis Ervīns
- SIA "RIGA STATE"· board member· via latvia_ur
- SIA "21"· board member· via latvia_ur
- SIA Bišu iela 12· board member· via latvia_ur
- SIA LP Nami· chair of board· via latvia_ur
- SIA JZ3· board member· via latvia_ur
- SIA K28· board member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ivanovskis Ervīns — 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 Ivanovskis Ervīns 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 Ivanovskis Ervīns 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 "21"
Also holds roles at 4 other companies
- Potjomkins Vadimsmember
- SIA "30B"member
- Igor Gatinbeneficial owner
●
SIA "RIGA STATE"
Also holds roles at 3 other companies
- Jaunzems Jurischair of board
- SIA "JJ projekts"member
- Juris Jaunzemsbeneficial owner
●
SIA Bišu iela 12
Also holds roles at 3 other companies
- Ivanovskis Raivismember
- SIA LP Namimember
- Raivis Ivanovskisbeneficial owner
●
SIA JZ3
Also holds roles at 3 other companies
- Akulovs Igorsboard member
- SIA JER3member
- Igors Akulovsbeneficial owner
●
SIA K28
Also holds roles at 6 other companies
- Akulovs Igorsboard member
- SIA River propertiesmember
- Akulovs Igorsmember
●
SIA LP Nami
Also holds roles at 3 other companies
- SIA Bišu iela 12member
- SIA Amālijas 5Amember
- Vera Bobrovabeneficial owner

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

/04

Common questions

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