Who owns Kondrāte Ilona?

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

What is Kondrāte Ilona's risk level?

Kondrāte Ilona 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 Kondrāte Ilona appear across sources?

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

LIVE · CORPUS

PersonUnscored

Kondrāte Ilona

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

Kondrāte Ilona — 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

Kondrāte Ilona
- "Ludzas māmiņu klubs "Puķuzirnītis""· executive body· via latvia_ur
- Biedrība "Celaine"· executive body· via latvia_ur
- Nirzas pagasta zemnieku saimniecība "NIRZAS EZERS"· owner· via latvia_ur

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

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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 Kondrāte Ilona 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.

●
"Ludzas māmiņu klubs "Puķuzirnītis""
Also holds roles at 2 other companies
- Škutāne Kristīneexecutive body
- Gromova Alinaexecutive body
●
Biedrība "Celaine"
Also holds roles at 2 other companies
- Kondrāts Jānisexecutive body
- Koroļkovs Igorsexecutive body
●
Nirzas pagasta zemnieku saimniecība "NIRZAS EZERS"
Also holds roles at 1 other company
- Ilona Kondrātebeneficial owner

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

/04

Common questions

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