Who owns Mona Pēkmane?

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

What is Mona Pēkmane's risk level?

Mona Pēkmane 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 Mona Pēkmane appear across sources?

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

LIVE · CORPUS

PersonUnscored

Mona Pēkmane

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

Mona Pēkmane — LV person. 6 holdings. Cited to 1 registry.

LV · 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

Nationality: LV
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

Mona Pēkmane
- SIA "Hi-Tech Park"· beneficial owner· via latvia_ur
- SIA "MM21"· beneficial owner· via latvia_ur
- SIA "Republikas laukums 1A"· beneficial owner· via latvia_ur
- SIA "IM Resources"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Profs Real Estate"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Jaunatnes Hokeja centrs"· beneficial owner· via latvia_ur

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

/03

People & control

6 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 "Jaunatnes Hokeja centrs"
Also holds roles at 5 other companies
- Seratinskis Harijsboard member
- SIA "BHD sports"member
- Sabiedrība ar ierobežotu atbildību "Profs Real Estate"member
●
Sabiedrība ar ierobežotu atbildību "Profs Real Estate"
Also holds roles at 17 other companies
- Stūre Velgaboard member
- SIA "MI2 development"member
- SIA "REAL RE"member
●
SIA "Hi-Tech Park"
Also holds roles at 7 other companies
- Stūre Velgaboard member
- Purvišķe Aijaboard member
- Pēkmane Monamember
●
SIA "IM Resources"
Also holds roles at 4 other companies
- Mazurenko Ilzeboard member
- SIA "IM Investments"member
- Sabiedrība ar ierobežotu atbildību "Profs Real Estate"member
●
SIA "MM21"
Also holds roles at 5 other companies
- Pēkmane Monaboard member
- Pēkmane Monamember
- SIA "Republikas laukums 1A"member
●
SIA "Republikas laukums 1A"
Also holds roles at 4 other companies
- Pēkmane Monaboard member
- SIA "MM21"member
- SIA "JN Finance"member

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

/04

Common questions

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