Who owns Rumjanceva Jeļena?

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

What is Rumjanceva Jeļena's risk level?

Rumjanceva Jeļena 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 Rumjanceva Jeļena appear across sources?

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

LIVE · CORPUS

PersonUnscored

Rumjanceva Jeļena

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

Rumjanceva Jeļena — 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

Rumjanceva Jeļena
- IK "R3 Īpašumi"· officer· via latvia_ur
- Dzīvnieku Tiesību Aizsardzības biedrība "Animal Rights Association B. & T."· executive body· via latvia_ur
- ABLV Bank, AS· shareholder· via latvia_ur
- AmberStone Group, AS· shareholder· via latvia_ur

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

●
ABLV Bank, AS
Also holds roles at 141 other companies
- Smans Armandsliquidator
- Kārkliņš Jānisliquidator
- Pillar Capital, ASshareholder
●
AmberStone Group, AS
Also holds roles at 93 other companies
- Akmene Gintaboard member
- Semjonovs Andrejsboard member
- Vība Reinisboard member
●
Dzīvnieku Tiesību Aizsardzības biedrība "Animal Rights Association B. & T."
Also holds roles at 1 other company
- Jeļena Rumjancevabeneficial owner

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

/04

Common questions

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