Who owns Ieva Neļķe?

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

What is Ieva Neļķe's risk level?

Ieva Neļķe 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 Ieva Neļķe appear across sources?

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

LIVE · CORPUS

PersonUnscored

Ieva Neļķe

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

Ieva Neļķe — LV person. 4 holdings. Cited to 1 registry.

LV · 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.

/01

Registry identity

Nationality: LV
Controls: 4 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

Ieva Neļķe
- Sabiedrība ar ierobežotu atbildību Beauty Concept· beneficial owner· via latvia_ur
- SIA Beauty IQ· beneficial owner· via latvia_ur
- LABBŪTĪBA SIA· beneficial owner· via latvia_ur
- Beauty Dragon SIA· beneficial owner· via latvia_ur

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

/03

People & control

4 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.

●
Beauty Dragon SIA
Also holds roles at 2 other companies
- Neļķe Ievaboard member
- Neļķe Ievamember
●
LABBŪTĪBA SIA
Also holds roles at 5 other companies
- Ulme Unaboard member
- Neļķe Ievaboard member
- Ulme Unamember
●
Sabiedrība ar ierobežotu atbildību Beauty Concept
Also holds roles at 2 other companies
- Neļķe Ievaboard member
- Neļķe Ievamember
●
SIA Beauty IQ
Also holds roles at 2 other companies
- Neļķe Ievaboard member
- Neļķe Ievamember

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

/04

Common questions

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