Who owns Ecofinance IFN Latvijas filiāle?

In the current sources, Ecofinance IFN Latvijas filiāle is connected to Alex Weinstein. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Ecofinance IFN Latvijas filiāle's risk level?

Ecofinance IFN Latvijas filiāle 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 Ecofinance IFN Latvijas filiāle appear across sources?

Ecofinance IFN Latvijas filiāle is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

Ecofinance IFN Latvijas filiāle

Name: Ecofinance IFN Latvijas filiāle — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ecofinance IFN Latvijas filiāle, Company, LV

LV-REGCODE 40203755531Company

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

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.

Owners / controllers

Ecofinance IFN Latvijas filiāle
- Alex Weinstein· beneficial owner· via latvia_ur

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ecofinance IFN Latvijas filiāle — 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 Ecofinance IFN Latvijas filiāle 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)

Legal form: Ārvalsts komersanta filiāle

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People & control

1 party · 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.

●
Alex Weinstein
Also holds roles at 14 other companies
- SIA "Multipass Platforms"beneficial owner
- SIA "Nectaro Finance"beneficial owner
- SIA "JERUZALEMES BC"beneficial owner

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ecofinance IFN Latvijas filiāle. 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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