Who owns Klindzhane Yulia?

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

What is Klindzhane Yulia's risk level?

Klindzhane Yulia 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 Klindzhane Yulia appear across sources?

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

LIVE · CORPUS

PersonUnscored

Klindzhane Yulia

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

Klindzhane Yulia — LV person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

Klindzhane Yulia
- SIA "SENGA LV"· board member· via latvia_ur
- TRADE LV CORP SIA· board member· via latvia_ur

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

/03

People & control

2 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.

●
SIA "SENGA LV"
Also holds roles at 2 other companies
- Klindžāns Ingusmember
- Ingus Klindžānsbeneficial owner
●
TRADE LV CORP SIA
Also holds roles at 10 other companies
- Klindžāns Ingusmember
- Ergun Serkanmember
- Nawaz Ghulam Muhammadmember

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

/04

Common questions

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