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Coverage — measured
Sources fused
1
Ownership hops held
4

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

Legal entityUnscored

Sabiedrība ar ierobežotu atbildību "ILVA I"

Sabiedrība ar ierobežotu atbildību "ILVA I" — LV company (lv-regcode:44103027071). UBO chain traced 4 hops, 1 owner. Cited to 1 registry.

LV-REGCODE 44103027071Company
Ownership graph Export .md
JSON / MCPsample
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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
  • Sabiedrība ar ierobežotu atbildību "ILVA I"
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedVERIFIED

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything on Sabiedrība ar ierobežotu atbildību "ILVA I" — complete ownership graph, sanctions screening, and downloadable exports.

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What you get with this report:
  • Complete UBO & ownership control trace
  • Sanctions, PEP & watchlist screening
  • Full historical officers and shareholder records
  • Registration status & corporate filings
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/02

Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)
Legal form
Sabiedrība ar ierobežotu atbildību
/03

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.

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

/04

Common questions

Who owns Sabiedrība ar ierobežotu atbildību "ILVA I"?
In the current sources, Sabiedrība ar ierobežotu atbildību "ILVA I" is connected to Iveta Ilva. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Sabiedrība ar ierobežotu atbildību "ILVA I"'s risk level?
Sabiedrība ar ierobežotu atbildību "ILVA I" 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 Sabiedrība ar ierobežotu atbildību "ILVA I" appear across sources?
Sabiedrība ar ierobežotu atbildību "ILVA I" is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.