Who owns Bogdanova Ilze?

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

What is Bogdanova Ilze's risk level?

Bogdanova Ilze 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 Bogdanova Ilze appear across sources?

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

LIVE · CORPUS

PersonUnscored

Bogdanova Ilze

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

Bogdanova Ilze — LV person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

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

Bogdanova Ilze
- Akciju sabiedrība "SMILTENES PIENS"· chair of board· via latvia_ur
- Akciju sabiedrība "Cesvaines Piens"· board member· via latvia_ur
- "Siera klubs"· executive body· via latvia_ur

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

/03

People & control

3 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.

●
"Siera klubs"
Also holds roles at 6 other companies
- Davidanova Vandaexecutive body
- Ločmane Ilzeexecutive body
- Lubāns Jurisexecutive body
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Akciju sabiedrība "Cesvaines Piens"
Also holds roles at 14 other companies
- Pauliņa Daceboard member
- Andersons Artisshareholder
- Auziņš Aigarsshareholder
●
Akciju sabiedrība "SMILTENES PIENS"
Also holds roles at 45 other companies
- Vazdiķis Anrijsboard member
- Liniņš Normundsboard member
- Antēna Jolantashareholder

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

/04

Common questions

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