Who owns Ilmārs Leiņa?

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

What is Ilmārs Leiņa's risk level?

Ilmārs Leiņa 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 Ilmārs Leiņa appear across sources?

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

LIVE · CORPUS

PersonUnscored

Ilmārs Leiņa

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

Ilmārs Leiņa — LV person. 5 holdings. Cited to 1 registry.

LV · controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 5 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

Ilmārs Leiņa
- Sabiedrība ar ierobežotu atbildību "Rēzeknes auto"· beneficial owner· via latvia_ur
- SIA "CarBuy"· beneficial owner· via latvia_ur
- SIA "SIPpanel"· beneficial owner· via latvia_ur
- SIA Meistars.app.· beneficial owner· via latvia_ur
- SIA "MEŽ0TNES NAMI"· beneficial owner· via latvia_ur

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

/03

People & control

5 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 "Rēzeknes auto"
Also holds roles at 5 other companies
- Kušnere Karīnachair of board
- Leiņa Ilmārsboard member
- Leiņa Ilmārsmember
●
SIA "CarBuy"
Also holds roles at 2 other companies
- Leiņa Ilmārsboard member
- Leiņa Ilmārsmember
●
SIA "MEŽ0TNES NAMI"
Also holds roles at 2 other companies
- Leiņa Ilmārsboard member
- Leiņa Ilmārsmember
●
SIA "SIPpanel"
Also holds roles at 2 other companies
- Spilve Jānisadministrator
- Leiņa Ilmārsmember
●
SIA Meistars.app.
Also holds roles at 5 other companies
- Leiņa Ilmārsboard member
- Freibergs Jurisboard member
- Leiņa Ilmārsmember

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

/04

Common questions

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