Who owns Smirnova Ilona?

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

What is Smirnova Ilona's risk level?

Smirnova Ilona 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 Smirnova Ilona appear across sources?

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

LIVE · CORPUS

PersonUnscored

Smirnova Ilona

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

Smirnova Ilona — LV person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

Smirnova Ilona
- Sabiedrība ar ierobežotu atbildību "Bērnu attīstības centrs ABC"· board member· via latvia_ur
- "Latvijas uzvedības analītiķu asociācija"· executive body· via latvia_ur
- Bērnu runas un komunikācijas attīstības centrs "Valodas māja"· liquidator· via latvia_ur

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

/03

People & control

3 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.

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"Latvijas uzvedības analītiķu asociācija"
Also holds roles at 6 other companies
- Morozova Annaexecutive body
- Levicheva Irinaexecutive body
- Zeps Raitisexecutive body
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Bērnu runas un komunikācijas attīstības centrs "Valodas māja"
Also holds roles at 1 other company
- Ilona Smirnovabeneficial owner
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Sabiedrība ar ierobežotu atbildību "Bērnu attīstības centrs ABC"
Also holds roles at 1 other company
- Ilona Smirnovabeneficial owner

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

/04

Common questions

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