No ownership or control links for Ian Lev are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is Ian Lev's risk level?

Ian Lev has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ian Lev appear across sources?

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

LIVE Â· CORPUS

PersonUnscored

Ian Lev

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

Ian Lev — LV person. 1 holding. Cited to 1 registry.

IL Â· controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: IL
Controls: 1 company
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

Ian Lev
- SIA "Capital Partners"· beneficial owner· via latvia_ur

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

1 party Â· 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 "Capital Partners"
Also holds roles at 3 other companies
- Romeiko Elmārsboard member
- Lev Ianmember
- Romeiko Elmārsmember

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Ian Lev?: No ownership or control links for Ian Lev are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is Ian Lev's risk level?: Ian Lev has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Ian Lev appear across sources?: Ian Lev is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.