Who owns NOLEFE ENTERPRISES LIMITED?

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

What is NOLEFE ENTERPRISES LIMITED's risk level?

NOLEFE ENTERPRISES LIMITED 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 NOLEFE ENTERPRISES LIMITED appear across sources?

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

LIVE · CORPUS

PersonUnscored

NOLEFE ENTERPRISES LIMITED

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

NOLEFE ENTERPRISES LIMITED — LV person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

NOLEFE ENTERPRISES LIMITED
- SIA "NEOLAT"· member· via latvia_ur
- SIA "Minsterejas projekti"· member· via latvia_ur
- SIA "Latvia Hotel Invest"· member· via latvia_ur
- SIA "PIAZZA ITALIANA"· member· via latvia_ur
- SIA "KMI Invest"· member· via latvia_ur
- SIA "Minstereja"· member· via latvia_ur
- SIA "LUXURY LIVING LATVIA"· member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NOLEFE ENTERPRISES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/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.

●
SIA "KMI Invest"
Also holds roles at 4 other companies
- Andersons Kārlisboard member
- STROFOSS INVESTMENTS LTDmember
- Fotios Protopapasbeneficial owner
●
SIA "Latvia Hotel Invest"
Also holds roles at 4 other companies
- Andersons Kārlischair of board
- SIA Aluksne Hotel Investmember
- Fotios Protopapasbeneficial owner

5 additional parties & networkSTANDARD

●
SIA "LUXURY LIVING LATVIA"
Also holds roles at 8 other companies
- Skljarov Vladimirchair of board
- Cvetkovs Vladislavsboard member
- Romanov Kirillboard member
●
SIA "Minstereja"
Also holds roles at 2 other companies
- Skljarov Vladimirboard member
- Fotios Protopapasbeneficial owner
●
SIA "Minsterejas projekti"
Also holds roles at 3 other companies
- Loboda Yuriiboard member
- Evgeny Ivanovbeneficial owner
- Fotios Protopapasbeneficial owner
●
SIA "NEOLAT"
Also holds roles at 6 other companies
- Kļimovs Valērijschair of board
- Babre Elgaboard member
- Kļimovs Valērijsmember
●
SIA "PIAZZA ITALIANA"
Also holds roles at 7 other companies
- Panarin Vsevolodboard member
- Ivanov Nikitaboard member
- Sabiedrība ar ierobežotu atbildību "VĪNA STUDIJA"member

●
SIA "LUXURY LIVING LATVIA"
Also holds roles at 8 other companies
- Skljarov Vladimirchair of board
- Cvetkovs Vladislavsboard member
- Romanov Kirillboard member
●
SIA "Minstereja"
Also holds roles at 2 other companies
- Skljarov Vladimirboard member
- Fotios Protopapasbeneficial owner
●
SIA "Minsterejas projekti"
Also holds roles at 3 other companies
- Loboda Yuriiboard member
- Evgeny Ivanovbeneficial owner
- Fotios Protopapasbeneficial owner
●
SIA "NEOLAT"
Also holds roles at 6 other companies
- Kļimovs Valērijschair of board
- Babre Elgaboard member
- Kļimovs Valērijsmember
●
SIA "PIAZZA ITALIANA"
Also holds roles at 7 other companies
- Panarin Vsevolodboard member
- Ivanov Nikitaboard member
- Sabiedrība ar ierobežotu atbildību "VĪNA STUDIJA"member

Unlock all 7 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of NOLEFE ENTERPRISES LIMITED 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 NOLEFE ENTERPRISES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

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