Who owns Omars Allahverdijevs?

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

What is Omars Allahverdijevs's risk level?

Omars Allahverdijevs 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 Omars Allahverdijevs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Omars Allahverdijevs

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

Omars Allahverdijevs — LV person. 4 holdings. Cited to 1 registry.

LV · 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

Nationality: LV
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

Omars Allahverdijevs
- SIA VCR1· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "ELVI ŠPAKTELE"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Sabīne-E"· beneficial owner· via latvia_ur
- SIA OA Kapitāls· beneficial owner· via latvia_ur

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

●
Sabiedrība ar ierobežotu atbildību "ELVI ŠPAKTELE"
Also holds roles at 4 other companies
- Zvjagina Jeļenaboard member
- Allahverdijevs Omarsboard member
- Zvjagina Jeļenamember
●
Sabiedrība ar ierobežotu atbildību "Sabīne-E"
Also holds roles at 5 other companies
- Allahverdijevs Omarsboard member
- Allahverdijevs Elvinsboard member
- Allahverdijevs Omarsmember
●
SIA OA Kapitāls
Also holds roles at 3 other companies
- Allahverdijevs Omarsboard member
- Allahverdijevs Omarsmember
- SIA VCR1member
●
SIA VCR1
Also holds roles at 5 other companies
- Karpovs Vasilijsboard member
- Allahverdijevs Omarsboard member
- SIA VK Kapitālsmember

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

/04

Common questions

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