Who owns Ivanovs Kaspars?

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

What is Ivanovs Kaspars's risk level?

Ivanovs Kaspars 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 Ivanovs Kaspars appear across sources?

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

LIVE · CORPUS

PersonUnscored

Ivanovs Kaspars

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

Ivanovs Kaspars — 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

Ivanovs Kaspars
- Sabiedrība ar ierobežotu atbildību "Artropulss"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "AD smart"· board member· via latvia_ur
- SIA "Lotos Pharma"· board member· via latvia_ur
- "Baltic Consumer Protection Union"· executive body· via latvia_ur
- SIA "AVE PHARMA"· board member· via latvia_ur
- FitoDroga SIA· chair of board· via latvia_ur
- SIA "Solepharm Pharmaceuticals"· member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "LARIFĀNS"· member· via latvia_ur

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

●
FitoDroga SIA
Also holds roles at 3 other companies
- Vilka Inesemember
- Vilks Agrismember
- Kaspars Ivanovsbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "AD smart"
Also holds roles at 1 other company
- Kaspars Ivanovsbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "Artropulss"
Also holds roles at 3 other companies
- Peredistijs Andrejsmember
- Kaspars Ivanovsbeneficial owner
- Andrejs Peredistijsbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "LARIFĀNS"
Also holds roles at 10 other companies
- Feldmane Gunachair of board
- Leja Naurisboard member
- Feldmanis Robertsboard member
●
SIA "AVE PHARMA"
Also holds roles at 7 other companies
- Ozols Jurischair of board
- Aghazada Rashadboard member
- Ozols Jurismember
●
SIA "Lotos Pharma"
Also holds roles at 2 other companies
- SIA "Farmācijas, biomedicīnas un medicīnas tehnoloģiju Kompetences centrs"member
- Kaspars Ivanovsbeneficial owner
●
SIA "Solepharm Pharmaceuticals"
Also holds roles at 5 other companies
- Ozols Jurisboard member
- Ozols Jurismember
- SIA "Solepharm"member

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

/04

Common questions

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