Who owns Baraņņika Ilana?

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

What is Baraņņika Ilana's risk level?

Baraņņika Ilana 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 Baraņņika Ilana appear across sources?

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

LIVE · CORPUS

PersonUnscored

Baraņņika Ilana

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

Baraņņika Ilana — 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.

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Registry identity

Controls: 4 companies
Jurisdiction: LV

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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

Baraņņika Ilana
- AmberStone Group, AS· shareholder· via latvia_ur
- Akciju sabiedrība "Latvijas Gāze"· shareholder· via latvia_ur
- Akciju sabiedrība "GRINDEKS"· shareholder· via latvia_ur
- Akciju sabiedrība "GROBIŅA"· shareholder· via latvia_ur

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

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Common questions

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