Who owns Esterkins Leonids?

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

What is Esterkins Leonids's risk level?

Esterkins Leonids 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 Esterkins Leonids appear across sources?

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

LIVE · CORPUS

PersonUnscored

Esterkins Leonids

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

Esterkins Leonids — 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

Esterkins Leonids
- SIA "Esterkin Family Investments"· board member· via latvia_ur
- IC Industries Holdings SIA· member· via latvia_ur
- SIA Ausekļa iela 16· member· via latvia_ur
- SIA "CASE CORE"· member· via latvia_ur

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

/03

People & control

4 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.

●
IC Industries Holdings SIA
Also holds roles at 5 other companies
- Čžou Vladimirsboard member
- Larson Jr Charles Williammember
- Čžou Vladimirsmember
●
SIA "CASE CORE"
Also holds roles at 6 other companies
- Ģērmanis Valtersboard member
- Ģērmanis Valtersmember
- Milyavskiy Vitalymember
●
SIA "Esterkin Family Investments"
Also holds roles at 9 other companies
- Čžou Vladimirschair of board
- SIA "Rietumu Holding One"member
- EM Investments SIAmember
●
SIA Ausekļa iela 16
Also holds roles at 2 other companies
- Raizbergs Aleksandrsboard member
- Leonids Esterkinsbeneficial owner

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

/04

Common questions

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