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

What is IVEZTI LTD's risk level?

IVEZTI LTD 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 IVEZTI LTD appear across sources?

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

LIVE · CORPUS

PersonUnscored

IVEZTI LTD

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

IVEZTI LTD — 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

IVEZTI LTD
- SIA "Baltijas Industriālais Parks (BIP)"· member· via latvia_ur
- SIA "Granita Industrial Park"· member· via latvia_ur
- SIA "Hanzas 3B"· member· via latvia_ur
- SIA AUDĒJU 7· member· via latvia_ur
- SIA "KALNCIEMA BIROJI"· member· via latvia_ur
- SIA "LNK Sporta parks"· member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for IVEZTI LTD — 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 IVEZTI LTD 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 IVEZTI LTD 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 "Baltijas Industriālais Parks (BIP)"
Also holds roles at 5 other companies
- Broitmans Pāvelsboard member
- Agafonova Jūlijaboard member
- SIA "LNK PROPERTIES"member
●
SIA "Granita Industrial Park"
Also holds roles at 6 other companies
- Broitmans Pāvelsboard member
- Agafonova Jūlijaboard member
- SIA "FIN.COM"member
●
SIA "Hanzas 3B"
Also holds roles at 5 other companies
- Strode Aleksandraboard member
- Neguliners Andžejsboard member
- SIA "LNK PROPERTIES"member
●
SIA "KALNCIEMA BIROJI"
Also holds roles at 8 other companies
- Broitmans Pāvelsboard member
- Agafonova Jūlijaboard member
- Milova Nataļjamember
●
SIA "LNK Sporta parks"
Also holds roles at 6 other companies
- Broitmans Pāvelsboard member
- Agafonova Jūlijaboard member
- SIA "LNK PROPERTIES"member
●
SIA AUDĒJU 7
Also holds roles at 5 other companies
- Strode Aleksandraboard member
- Agafonova Jūlijaboard member
- SIA Hanza Investmember

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

/04

Common questions

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