Who owns Jackiva Irina?

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

What is Jackiva Irina's risk level?

Jackiva Irina 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 Jackiva Irina appear across sources?

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

LIVE · CORPUS

PersonUnscored

Jackiva Irina

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

Jackiva Irina — 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

Jackiva Irina
- "LATVIJAS OPERĀCIJU PĒTĪJUMU SABIEDRĪBA"· executive body· via latvia_ur
- Imitācijas un modelēšanas biedrība· executive body· via latvia_ur
- Akciju sabiedrība "Transporta un sakaru institūts"· chair of board· via latvia_ur
- BIEDRĪBA "SIEVIETES TRANSPORTĀ"· executive body· via latvia_ur

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

●
"LATVIJAS OPERĀCIJU PĒTĪJUMU SABIEDRĪBA"
Also holds roles at 1 other company
- Pavlyuk Dmitryexecutive body
●
Akciju sabiedrība "Transporta un sakaru institūts"
Also holds roles at 8 other companies
- Kanels Jurisboard member
- Savrasovs Mihailsboard member
- SIA "Aviācijas pētniecības centrs"member
●
BIEDRĪBA "SIEVIETES TRANSPORTĀ"
Also holds roles at 8 other companies
- Baltiņa Lindaexecutive body
- Carjova Kristīneexecutive body
- Gromule Vairaexecutive body
●
Imitācijas un modelēšanas biedrība
Also holds roles at 5 other companies
- Andronovs Aleksandrsexecutive body
- Grundspeņķis Jānisexecutive body
- Merkurjevs Jurijsexecutive body

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

/04

Common questions

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