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

What is Liepa Ilma's risk level?

Liepa Ilma 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 Liepa Ilma appear across sources?

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

LIVE · CORPUS

PersonUnscored

Liepa Ilma

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

Liepa Ilma — LV person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

Liepa Ilma
- SIA SANČESS· chair of board· via latvia_ur
- FEELING SIA· chair of board· via latvia_ur
- "Valguma 17. nams"· executive body· via latvia_ur

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

●
"Valguma 17. nams"
Also holds roles at 3 other companies
- Teihmanis Andisexecutive body
- Graudiņa Līvaexecutive body
- Kaminskis Uldisexecutive body
●
FEELING SIA
Also holds roles at 1 other company
- Ilma Liepabeneficial owner
●
SIA SANČESS
Also holds roles at 1 other company
- Ilma Liepabeneficial owner

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

/04

Common questions

Who owns Liepa Ilma?: No ownership or control links for Liepa Ilma are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Liepa Ilma's risk level?: Liepa Ilma 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 Liepa Ilma appear across sources?: Liepa Ilma 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 Liepa Ilma. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…