Who owns Iļja Plotkins?

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

What is Iļja Plotkins's risk level?

Iļja Plotkins 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 Iļja Plotkins appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

Iļja Plotkins

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

Iļja Plotkins — LV person. 9 holdings. Cited to 1 registry.

LV · controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 9 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

Iļja Plotkins
- SIA "BalticLiveCam"· beneficial owner· via latvia_ur
- SIA "IT services"· beneficial owner· via latvia_ur
- AS "RENESANCE INVEST"· beneficial owner· via latvia_ur
- SIA "AP ĪPAŠUMI"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Datagrupa.lv"· beneficial owner· via latvia_ur
- SIA "Veiksmes īpašumi"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Dzintarkrasta priedes"· beneficial owner· via latvia_ur
- SIA "REMBATES 4"· beneficial owner· via latvia_ur
- SIA OGK· beneficial owner· via latvia_ur

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

/03

People & control

9 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.

●
AS "RENESANCE INVEST"
Also holds roles at 4 other companies
- Masaļska Edīteboard member
- SIA "SEIDI"member
- SIA "AP ĪPAŠUMI"shareholder
●
Sabiedrība ar ierobežotu atbildību "Datagrupa.lv"
Also holds roles at 2 other companies
- Plotkins Iļjaboard member
- Plotkins Iļjamember
●
Sabiedrība ar ierobežotu atbildību "Dzintarkrasta priedes"
Also holds roles at 3 other companies
- Soops Unoboard member
- SIA "Veiksmes īpašumi"member
- SIA "REMBATES 4"member
●
SIA "AP ĪPAŠUMI"
Also holds roles at 11 other companies
- Plotkins Iļjaboard member
- SIA SHERLOCKmember
- Plotkins Iļjamember
●
SIA "BalticLiveCam"
Also holds roles at 3 other companies
- Šarajeva Svetlanaboard member
- Šarajeva Svetlanamember
- Plotkins Iļjamember
●
SIA "IT services"
Also holds roles at 2 other companies
- Plotkins Iļjachair of board
- Plotkins Iļjamember
●
SIA "REMBATES 4"
Also holds roles at 2 other companies
- Masaļska Edīteboard member
- Sabiedrība ar ierobežotu atbildību "Dzintarkrasta priedes"member
●
SIA "Veiksmes īpašumi"
Also holds roles at 17 other companies
- Kalinina Irīna Justīneboard member
- Sabiedrība ar ierobežotu atbildību "Dzintarkrasta priedes"member
- SIA "LWE"member
●
SIA OGK
Also holds roles at 3 other companies
- Strazdiņš Aleksejsboard member
- SIA "AP ĪPAŠUMI"member
- Dēvids Plotkinsbeneficial owner

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

/04

Common questions

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