Who owns INDEPENDENT INDUSTRIAL HOLDINGS LIMITED?

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

What is INDEPENDENT INDUSTRIAL HOLDINGS LIMITED's risk level?

INDEPENDENT INDUSTRIAL HOLDINGS LIMITED 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 INDEPENDENT INDUSTRIAL HOLDINGS LIMITED appear across sources?

INDEPENDENT INDUSTRIAL HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

LIVE · CORPUS

PersonUnscored

INDEPENDENT INDUSTRIAL HOLDINGS LIMITED

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

INDEPENDENT INDUSTRIAL HOLDINGS LIMITED — LV person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

INDEPENDENT INDUSTRIAL HOLDINGS LIMITED
- Akciju sabiedrība "TRASTA KOMERCBANKA"· shareholder· via latvia_ur

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

/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.

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Akciju sabiedrība "TRASTA KOMERCBANKA"
Also holds roles at 16 other companies
- Rasa Armandsadministrator
- SIA "MOLERETO"member
- Lerich Management Limitedshareholder

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

/04

Common questions

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