Who owns Vallers Ivars?

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

What is Vallers Ivars's risk level?

Vallers Ivars 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 Vallers Ivars appear across sources?

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

LIVE · CORPUS

PersonUnscored

Vallers Ivars

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

Vallers Ivars — LV person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

Vallers Ivars
- IK "IV Tirgotavas"· officer· via latvia_ur
- "Baltijas Dzintara pirts asociācija"· executive body· via latvia_ur
- SIA "IV-1"· board member· via latvia_ur
- SIA I3 Management· board member· via latvia_ur

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

●
"Baltijas Dzintara pirts asociācija"
Also holds roles at 2 other companies
- Krauze Uldisexecutive body
- Zeltiņa Kristīneexecutive body
●
SIA "IV-1"
Also holds roles at 1 other company
- Ivars Vallersbeneficial owner
●
SIA I3 Management
Also holds roles at 6 other companies
- Vallers Ivarschair of board
- Sporne Ilvaboard member
- Vallers Ivarsmember

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

/04

Common questions

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