Who owns Pankeviča Jeļena?

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

What is Pankeviča Jeļena's risk level?

Pankeviča Jeļena 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 Pankeviča Jeļena appear across sources?

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

LIVE · CORPUS

PersonUnscored

Pankeviča Jeļena

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

Pankeviča Jeļena — LV person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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

Pankeviča Jeļena
- SIA "Ādami"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Sofian Holding"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "LoLocale"· board member· via latvia_ur
- Eiropas mazākumtautību mediju asociācija· executive body· via latvia_ur
- "Kopīpašnieku biedrība "PILSOŅU 1""· executive body· via latvia_ur
- Biedrība "Sinergia.Latgale"· executive body· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "MEDIASTRIMS"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Smart BS"· member· via latvia_ur
- SIA "TEMPUS LIBERO"· member· via latvia_ur

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

●
"Kopīpašnieku biedrība "PILSOŅU 1""
Also holds roles at 1 other company
- Klimi Aleksandraexecutive body
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Biedrība "Sinergia.Latgale"
Also holds roles at 1 other company
- Jeļena Pankevičabeneficial owner
●
Eiropas mazākumtautību mediju asociācija
Also holds roles at 1 other company
- Pjateckis Andžejsexecutive body
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Sabiedrība ar ierobežotu atbildību "LoLocale"
Also holds roles at 1 other company
- Jeļena Pankevičabeneficial owner
●
Sabiedrība ar ierobežotu atbildību "MEDIASTRIMS"
Also holds roles at 1 other company
- Jeļena Pankevičabeneficial owner
●
Sabiedrība ar ierobežotu atbildību "Smart BS"
Also holds roles at 3 other companies
- Čurkovs Aleksandrsboard member
- Sabiedrība ar ierobežotu atbildību "SMART BUSINESS SOLUTIONS"member
- Jeļena Pankevičabeneficial owner
●
Sabiedrība ar ierobežotu atbildību "Sofian Holding"
Also holds roles at 1 other company
- Jeļena Pankevičabeneficial owner
●
SIA "Ādami"
Also holds roles at 1 other company
- Jeļena Pankevičabeneficial owner
●
SIA "TEMPUS LIBERO"
Also holds roles at 7 other companies
- Leitis Laurisboard member
- Jaunupe Katrīnaboard member
- Matutis Normundsmember

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

/04

Common questions

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