Who owns Plotkins Iļja?

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

What is Plotkins Iļja's risk level?

Plotkins Iļja 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 Plotkins Iļja appear across sources?

Plotkins Iļja 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

Plotkins Iļja

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

Plotkins Iļja — LV person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

Plotkins Iļja
- SIA "IT services"· chair of board· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Datagrupa.lv"· board member· via latvia_ur
- SIA "AP ĪPAŠUMI"· board member· via latvia_ur
- SIA "BalticLiveCam"· member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Boobo Toys"· member· via latvia_ur
- SBS Investments SIA· member· via latvia_ur
- SIA "Veiksmes īpašumi"· member· via latvia_ur

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

/03

People & control

7 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.

●
Sabiedrība ar ierobežotu atbildību "Boobo Toys"
Also holds roles at 5 other companies
- Šķiliņa Ilzeadministrator
- Bobkovs Sergejsmember
- Tankelsons Edvīnsmember
●
Sabiedrība ar ierobežotu atbildību "Datagrupa.lv"
Also holds roles at 1 other company
- Iļja Plotkinsbeneficial owner
●
SBS Investments SIA
Also holds roles at 9 other companies
- Medvedevs Sergejsboard member
- Solovey Alexandermember
- AS RIT GROUPmember
●
SIA "AP ĪPAŠUMI"
Also holds roles at 10 other companies
- SIA SHERLOCKmember
- Plotkins Dēvidsmember
- Petkeviča Natālijamember
●
SIA "BalticLiveCam"
Also holds roles at 3 other companies
- Šarajeva Svetlanaboard member
- Šarajeva Svetlanamember
- Iļja Plotkinsbeneficial owner
●
SIA "IT services"
Also holds roles at 1 other company
- Iļja Plotkinsbeneficial owner
●
SIA "Veiksmes īpašumi"
Also holds roles at 17 other companies
- Kalinina Irīna Justīneboard member
- Sabiedrība ar ierobežotu atbildību "Dzintarkrasta priedes"member
- SIA "LWE"member

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

/04

Common questions

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