Who owns Vekša Ludmila?

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

What is Vekša Ludmila's risk level?

Vekša Ludmila 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 Vekša Ludmila appear across sources?

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

LIVE · CORPUS

PersonUnscored

Vekša Ludmila

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

Vekša Ludmila — LV person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

Vekša Ludmila
- Sabiedrība ar ierobežotu atbildību "Tetralia"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību firma "MARMORS"· chair of board· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "MARMORS 21"· chair of board· via latvia_ur

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

●
Sabiedrība ar ierobežotu atbildību "MARMORS 21"
Also holds roles at 8 other companies
- Pulins Igorsboard member
- Averčenko Aleksandrsboard member
- Vekša Nataļjaboard member
●
Sabiedrība ar ierobežotu atbildību "Tetralia"
Also holds roles at 10 other companies
- Pulins Igorschair of board
- Averčenko Aleksandrsboard member
- Vekša Nataļjaboard member
●
Sabiedrība ar ierobežotu atbildību firma "MARMORS"
Also holds roles at 5 other companies
- Pulins Igorsboard member
- Pulins Igorsmember
- Šaforostova Susannamember

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

/04

Common questions

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