Who owns Ilya Nikulin?

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

What is Ilya Nikulin's risk level?

Ilya Nikulin 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 Ilya Nikulin appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

Ilya Nikulin

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

Ilya Nikulin — LV person. 9 holdings. Cited to 1 registry.

ME · controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: ME
Controls: 9 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

Ilya Nikulin
- SIA "NM 3"· beneficial owner· via latvia_ur
- "IVN Finance" SIA· beneficial owner· via latvia_ur
- SIA "Priežceļi"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Dzintara rezidence"· beneficial owner· via latvia_ur
- "IN Finance" SIA· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Profs nekustamie īpašumi"· beneficial owner· via latvia_ur
- "IVN Invest" SIA· beneficial owner· via latvia_ur
- SIA "MN Invest"· beneficial owner· via latvia_ur
- SIA "REAL RE"· beneficial owner· via latvia_ur

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

/03

People & control

9 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.

●
"IN Finance" SIA
Also holds roles at 6 other companies
- Griga Jekaterinaboard member
- "IVN Finance" SIAmember
- Jekaterina Nikuļinabeneficial owner
●
"IVN Finance" SIA
Also holds roles at 12 other companies
- Griga Jekaterinaboard member
- SIA "Priežceļi"member
- "IN Finance" SIAmember
●
"IVN Invest" SIA
Also holds roles at 12 other companies
- Griga Jekaterinaboard member
- SIA "TIFF"member
- Sabiedrība ar ierobežotu atbildību "MAZIAR SERVICES"member
●
Sabiedrība ar ierobežotu atbildību "Dzintara rezidence"
Also holds roles at 9 other companies
- Stūre Velgaboard member
- SIA "Dzintaru parks"member
- SIA "MM investīcijas"member
●
Sabiedrība ar ierobežotu atbildību "Profs nekustamie īpašumi"
Also holds roles at 7 other companies
- Visockis Andrejsboard member
- "IVN Finance" SIAmember
- Sabiedrība ar ierobežotu atbildību "Profs Real Estate"member
●
SIA "MN Invest"
Also holds roles at 9 other companies
- Griga Jekaterinaboard member
- "IVN Finance" SIAmember
- SIA "MM investīcijas"member
●
SIA "NM 3"
Also holds roles at 7 other companies
- Visockis Klāvsboard member
- SIA "MN Invest"member
- Jekaterina Nikuļinabeneficial owner
●
SIA "Priežceļi"
Also holds roles at 9 other companies
- Stūre Velgaboard member
- Griga Jekaterinaboard member
- SIA "MM investīcijas"member
●
SIA "REAL RE"
Also holds roles at 7 other companies
- Nikuļina Jekaterinaboard member
- "IVN Finance" SIAmember
- Sabiedrība ar ierobežotu atbildību "Profs Real Estate"member

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

/04

Common questions

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