Who owns Skļarovs Ivans?

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

What is Skļarovs Ivans's risk level?

Skļarovs Ivans 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 Skļarovs Ivans appear across sources?

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

LIVE · CORPUS

PersonUnscored

Skļarovs Ivans

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

Skļarovs Ivans — LV person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

Skļarovs Ivans
- SIA 2Door· board member· via latvia_ur
- SIA "SCM PRO"· board member· via latvia_ur
- SIA Promstal GTU· board member· via latvia_ur

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

/03

People & control

3 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.

●
SIA "SCM PRO"
Also holds roles at 4 other companies
- Cišeiko Marekschair of board
- Cišeiko Mareksmember
- Mareks Cišeikobeneficial owner
●
SIA 2Door
Also holds roles at 4 other companies
- Benin Evgenimember
- Jurčenko Artjomsmember
- SIA "Smarttek MIXTURE"member
●
SIA Promstal GTU
Also holds roles at 2 other companies
- Jemeļjanovs Vladimirsmember
- Vladimirs Jemeļjanovsbeneficial owner

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

/04

Common questions

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