Who owns Igors Paņkevičs?

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

What is Igors Paņkevičs's risk level?

Igors Paņkevičs 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 Igors Paņkevičs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Igors Paņkevičs

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

Igors Paņkevičs — LV person. 7 holdings. Cited to 1 registry.

LV · 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

Nationality: LV
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

Igors Paņkevičs
- Retailer SIA· beneficial owner· via latvia_ur
- SIA "IP Holding"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "ALIKO CONSULTING"· beneficial owner· via latvia_ur
- Baltic Stars International SIA· beneficial owner· via latvia_ur
- SIA "BB Brands"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "CCF Baltija"· beneficial owner· via latvia_ur
- SIA "LEFM"· beneficial owner· via latvia_ur

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

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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 Igors Paņkevičs is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 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.

●
Baltic Stars International SIA
Also holds roles at 2 other companies
- Rundāne Innaboard member
- SIA "IP Holding"member
●
Retailer SIA
Also holds roles at 3 other companies
- Paņkevičs Igorsboard member
- SIA "IP Holding"member
- SIA "TPM grupa"member
●
Sabiedrība ar ierobežotu atbildību "ALIKO CONSULTING"
Also holds roles at 2 other companies
- Paņkevičs Igorsboard member
- Paņkevičs Igorsmember
●
Sabiedrība ar ierobežotu atbildību "CCF Baltija"
Also holds roles at 5 other companies
- Paņkevičs Igorschair of board
- Šēnbergs Gatisboard member
- Kurtinovs Maksimsboard member
●
SIA "BB Brands"
Also holds roles at 2 other companies
- Paņkevičs Igorsboard member
- Paņkevičs Igorsmember
●
SIA "IP Holding"
Also holds roles at 5 other companies
- Paņkevičs Igorsboard member
- Pankevych Ihormember
- Baltic Stars International SIAmember
●
SIA "LEFM"
Also holds roles at 2 other companies
- Paņkevičs Igorsboard member
- Paņkevičs Igorsmember

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

/04

Common questions

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