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Geļvere-Uspenska Irina

Geļvere-Uspenska Irina — LV person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md
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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Geļvere-Uspenska Irina — 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

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.

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

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Common questions

Who owns Geļvere-Uspenska Irina?
No ownership or control links for Geļvere-Uspenska Irina are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Geļvere-Uspenska Irina's risk level?
Geļvere-Uspenska Irina 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 Geļvere-Uspenska Irina appear across sources?
Geļvere-Uspenska Irina is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.