Who owns Tracevska Ieva?

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

What is Tracevska Ieva's risk level?

Tracevska Ieva 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 Tracevska Ieva appear across sources?

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

LIVE · CORPUS

PersonUnscored

Tracevska Ieva

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

Tracevska Ieva — LV person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

Tracevska Ieva
- "ZBZ Premium Club"· executive body· via latvia_ur
- "Latvijas Jātnieku sporta Asociācija"· executive body· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Jahta Inga"· member· via latvia_ur
- SIA "ZBZ"· member· via latvia_ur

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

/03

People & control

4 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.

●
"Latvijas Jātnieku sporta Asociācija"
Also holds roles at 7 other companies
- Dronka Uģisexecutive body
- Šteinbergs Armandsexecutive body
- Rozīte Agneseexecutive body
●
"ZBZ Premium Club"
Also holds roles at 3 other companies
- Talcis Normundsexecutive body
- Normunds Talcisbeneficial owner
- Ieva Tracevskabeneficial owner
●
Sabiedrība ar ierobežotu atbildību "Jahta Inga"
Also holds roles at 4 other companies
- Valainis Jānisboard member
- Šmits Uldismember
- Uldis Šmitsbeneficial owner
●
SIA "ZBZ"
Also holds roles at 2 other companies
- Arāja Adriāna Annaboard member
- Ieva Tracevskabeneficial owner

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

/04

Common questions

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