Who owns Iļkuns Valerijs?

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

What is Iļkuns Valerijs's risk level?

Iļkuns Valerijs 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 Iļkuns Valerijs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Iļkuns Valerijs

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

Iļkuns Valerijs — LV person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

Iļkuns Valerijs
- Sabiedrība ar ierobežotu atbildību "VECAIS KUĢIS"· chair of board· via latvia_ur
- "Nams Zvejnieku 7"· executive body· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Belektris"· member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Iļkuns Valerijs — 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 Iļkuns Valerijs 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 Iļkuns Valerijs 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.

●
"Nams Zvejnieku 7"
Also holds roles at 2 other companies
- Kudiņš Artūrsexecutive body
- Auptmane Māraexecutive body
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Sabiedrība ar ierobežotu atbildību "Belektris"
Also holds roles at 6 other companies
- Gondelmane Margaritaboard member
- Nalivaiko Vitautsboard member
- Sabiedrība ar ierobežotu atbildību "OSKADA"member
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Sabiedrība ar ierobežotu atbildību "VECAIS KUĢIS"
Also holds roles at 6 other companies
- Rudņickihs Jurijsboard member
- Akurātere Evamember
- Gondelmane Margaritamember

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

/04

Common questions

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