Who owns Ivanovs Andris?

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

What is Ivanovs Andris's risk level?

Ivanovs Andris 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 Ivanovs Andris appear across sources?

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

LIVE · CORPUS

PersonUnscored

Ivanovs Andris

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

Ivanovs Andris — 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

Ivanovs Andris
- Sabiedrība ar ierobežotu atbildību "IN Pārdots"· board member· via latvia_ur
- "Jāņa Menča seniora mantojums"· executive body· via latvia_ur
- IK "AIM47"· officer· via latvia_ur
- Liepāja 400· executive body· via latvia_ur
- SIA Pastaigas· board member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ivanovs Andris — 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 Ivanovs Andris 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 Ivanovs Andris 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.

●
"Jāņa Menča seniora mantojums"
Also holds roles at 1 other company
- Mencis Jānisexecutive body
●
Liepāja 400
Also holds roles at 3 other companies
- Migla Kasparsexecutive body
- Kaspars Miglabeneficial owner
- Andris Ivanovsbeneficial owner
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Sabiedrība ar ierobežotu atbildību "IN Pārdots"
Also holds roles at 3 other companies
- AS "Baltic Invest Liepāja"member
- Andris Ivanovsbeneficial owner
- Ģirts Vēsmiņšbeneficial owner
●
SIA Pastaigas
Also holds roles at 4 other companies
- Migla Kasparsboard member
- Migla Kasparsmember
- Kaspars Miglabeneficial owner

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

/04

Common questions

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