Iskrova Svetlana
Iskrova Svetlana — LV person. 14 holdings. Cited to 1 registry.
Controls or directs 14 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 14 companies
- Jurisdiction
- LV
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.
None in current sources.
- Iskrova Svetlana
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Iskrova Svetlana — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Iskrova Svetlana is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore LV coverage4 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 Iskrova Svetlana is behind a paywall — everything we hold on this subject is already on this page.
People & control
14 parties · 0 currentEvery 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.
- "CARAMBA" , SIAAlso holds roles at 3 other companies
- Sabiedrība ar ierobežotu atbildību "K-TEX"member
- Kalniņš Aigarsmember
- Aigars Kalniņšbeneficial owner
- "Faberlic Baltija SIA"Also holds roles at 2 other companies
- Faberlic Publiskā akciju sabiedrībamember
- Alexei Nechaevbeneficial owner
- Sabiedrība ar ierobežotu atbildību "Alfa Home"Also holds roles at 2 other companies
- Ohrimenko Tatianamember
- Tatiana Ohrimenkobeneficial owner
- Sabiedrība ar ierobežotu atbildību "AP Holding"Also holds roles at 2 other companies
- Petrovičeva Inesemember
- Inese Petrovičevabeneficial owner
- Sabiedrība ar ierobežotu atbildību "CONSOLIDUS"Also holds roles at 2 other companies
- Beroza Artismember
- Artis Berozabeneficial owner
- Sabiedrība ar ierobežotu atbildību "Food Trailers Latvia"Also holds roles at 2 other companies
- Ibrokhimov Mukimdzhonmember
- Mukimdzhon Ibrokhimovbeneficial owner
- Sabiedrība ar ierobežotu atbildību "Metenis un Co"Also holds roles at 2 other companies
- Škutāns Edgarsmember
- Edgars Škutānsbeneficial owner
- Sabiedrība ar ierobežotu atbildību "Rufs"Also holds roles at 3 other companies
- PS "RZ Būve"member
- Sprincis Jānismember
- Jānis Sprincisbeneficial owner
- Sabiedrība ar ierobežotu atbildību "Skaņas Pasaule"Also holds roles at 2 other companies
- Ņikitins Pāvelsmember
- Pāvels Ņikitinsbeneficial owner
- SIA "GLOBAL VISION"Also holds roles at 2 other companies
- Sapegina Jeļenamember
- Jeļena Sapeginabeneficial owner
- SIA "HNG"Also holds roles at 2 other companies
- Bērziņš Normundsmember
- Normunds Bērziņšbeneficial owner
- SIA "PIE PAGRABA"Also holds roles at 4 other companies
- Kapare Kristiānamember
- Bīriņš Rodrigomember
- Kristiāna Kaparebeneficial owner
- SIA "VG Property"Also holds roles at 2 other companies
- Aleksandrovs Leonīdsmember
- Leonīds Aleksandrovsbeneficial owner
- Tuul Mobility SIAAlso holds roles at 2 other companies
- Tuul Mobility OUmember
- Siim Tempelbeneficial owner
14 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Iskrova Svetlana?
- What is Iskrova Svetlana's risk level?
- Where does Iskrova Svetlana appear across sources?