Who owns Ieva Lāce-lukševica?

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

What is Ieva Lāce-lukševica's risk level?

Ieva Lāce-lukševica 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 Ieva Lāce-lukševica appear across sources?

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

LIVE · CORPUS

PersonUnscored

Ieva Lāce-lukševica

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

Ieva Lāce-lukševica — LV person. 2 holdings. Cited to 1 registry.

LV · controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 2 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

Ieva Lāce-lukševica
- Sabiedrība ar ierobežotu atbildību "KingChamp"· beneficial owner· via latvia_ur
- "MAD TELPA"· beneficial owner· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ieva Lāce-lukševica — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

2 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.

●
"MAD TELPA"
Also holds roles at 3 other companies
- Lāce-Lukševica Ievaexecutive body
- Lukševics Uldisexecutive body
- Uldis Lukševicsbeneficial owner

1 additional party & networkSTANDARD

Unlock all 2 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of Ieva Lāce-lukševica 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 Ieva Lāce-lukševica is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

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