Who owns Iļja Uspenskis-geļvers?

No ownership or control links for Iļja Uspenskis-geļvers are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is Iļja Uspenskis-geļvers's risk level?

Iļja Uspenskis-geļvers has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Iļja Uspenskis-geļvers appear across sources?

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

LIVE Â· CORPUS

PersonUnscored

Iļja Uspenskis-geļvers

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

Iļja Uspenskis-geļvers — LV person. 2 holdings. Cited to 1 registry.

LV Â· 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

Iļja Uspenskis-geļvers
- Sabiedrība ar ierobežotu atbildību "KapitalInvest"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "VAIVARU PRIEDES"· beneficial owner· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Iļja Uspenskis-geļvers — 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 Â· 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 "KapitalInvest"
Also holds roles at 2 other companies
- Uspenskis-Geļvers Iļjaboard member
- Uspenskis-Geļvers Iļjamember
●
Sabiedrība ar ierobežotu atbildību "VAIVARU PRIEDES"
Also holds roles at 2 other companies
- Radčenko Sergejsboard member
- Uspenskis-Geļvers Iļjamember

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

/04

Common questions

Who owns Iļja Uspenskis-geļvers?: No ownership or control links for Iļja Uspenskis-geļvers are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is Iļja Uspenskis-geļvers's risk level?: Iļja Uspenskis-geļvers has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Iļja Uspenskis-geļvers appear across sources?: Iļja Uspenskis-geļvers is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.