Who owns Iļja Mogers?

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

What is Iļja Mogers's risk level?

Iļja Mogers 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 Iļja Mogers appear across sources?

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

LIVE · CORPUS

PersonUnscored

Iļja Mogers

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

Iļja Mogers — LV person. 11 holdings. Cited to 1 registry.

LV · controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 11 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

Iļja Mogers
- SIA Ražošanas komercfirma "M2"· beneficial owner· via latvia_ur
- SIA "Hidrobūvserviss"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "BK līnija"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Gantz 7"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Gantz 21"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "LK Hub"· beneficial owner· via latvia_ur
- SIA Hidrobūvniecība· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Osta "Lejasvoleri""· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Voleri Investments"· beneficial owner· via latvia_ur
- AS LLK Holdings· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Lielupes Kuģniecība"· beneficial owner· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Iļja Mogers — 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 Iļja Mogers 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Iļja Mogers is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

10 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.

●
AS LLK Holdings
Also holds roles at 7 other companies
- Mogers Iļjachair of board
- Buliņš Ivoboard member
- Sabiedrība ar ierobežotu atbildību "Voleri Investments"member
●
Sabiedrība ar ierobežotu atbildību "BK līnija"
Also holds roles at 3 other companies
- Mogers Iļjaboard member
- Sabiedrība ar ierobežotu atbildību "LK Hub"member
- Ivo Buliņšbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "Gantz 7"
Also holds roles at 3 other companies
- Mogers Iļjaboard member
- Sabiedrība ar ierobežotu atbildību "LK Hub"member
- Ivo Buliņšbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "Lielupes Kuģniecība"
Also holds roles at 3 other companies
- Mogers Iļjaboard member
- Sabiedrība ar ierobežotu atbildību "LK Hub"member
- Ivo Buliņšbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "LK Hub"
Also holds roles at 7 other companies
- Mogers Iļjaboard member
- Sabiedrība ar ierobežotu atbildību "Lielupes Kuģniecība"member
- AS LLK Holdingsmember
●
Sabiedrība ar ierobežotu atbildību "Osta "Lejasvoleri""
Also holds roles at 3 other companies
- Mogers Iļjaboard member
- Sabiedrība ar ierobežotu atbildību "Voleri Investments"member
- Ivo Buliņšbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "Voleri Investments"
Also holds roles at 7 other companies
- Mogers Iļjaboard member
- SIA Hidrobūvniecībamember
- AS LLK Holdingsmember
●
SIA "Hidrobūvserviss"
Also holds roles at 3 other companies
- Mogers Iļjaboard member
- Sabiedrība ar ierobežotu atbildību "Voleri Investments"member
- Ivo Buliņšbeneficial owner
●
SIA Hidrobūvniecība
Also holds roles at 4 other companies
- Mogers Iļjaboard member
- Sabiedrība ar ierobežotu atbildību "Voleri Investments"member
- Žodiks Sergejsmember
●
SIA Ražošanas komercfirma "M2"
Also holds roles at 2 other companies
- Mogers Iļjaboard member
- Mogers Iļjamember

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

/04

Common questions

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