Who owns Allahverdijevs Omars?

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

What is Allahverdijevs Omars's risk level?

Allahverdijevs Omars 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 Allahverdijevs Omars appear across sources?

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

LIVE · CORPUS

PersonUnscored

Allahverdijevs Omars

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

Allahverdijevs Omars — LV person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

Allahverdijevs Omars
- Sabiedrība ar ierobežotu atbildību "Sabīne-E"· board member· via latvia_ur
- SIA OA Kapitāls· board member· via latvia_ur
- SIA VCR1· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "ELVI ŠPAKTELE"· board member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Allahverdijevs Omars — 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 Allahverdijevs Omars 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Allahverdijevs Omars 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.

●
Sabiedrība ar ierobežotu atbildību "ELVI ŠPAKTELE"
Also holds roles at 3 other companies
- Zvjagina Jeļenaboard member
- Zvjagina Jeļenamember
- Omars Allahverdijevsbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "Sabīne-E"
Also holds roles at 4 other companies
- Allahverdijevs Elvinsboard member
- Allahverdijevs Elvinsmember
- Elvins Allahverdijevsbeneficial owner
●
SIA OA Kapitāls
Also holds roles at 2 other companies
- SIA VCR1member
- Omars Allahverdijevsbeneficial owner
●
SIA VCR1
Also holds roles at 5 other companies
- Karpovs Vasilijsboard member
- SIA VK Kapitālsmember
- SIA OA Kapitālsmember

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

/04

Common questions

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