Who owns Ķupis Ivars?

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

What is Ķupis Ivars's risk level?

Ķupis Ivars 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 Ķupis Ivars appear across sources?

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

LIVE · CORPUS

PersonUnscored

Ķupis Ivars

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

Ķupis Ivars — LV person. 4 holdings. Cited to 1 registry.

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

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

Ķupis Ivars
- "Strazdu 4b"· executive body· via latvia_ur
- MEDNIEKU KLUBS "GRĪZUPE"· executive body· via latvia_ur
- SIA "ELEKTRONIKAS TIRDZNIECĪBAS UN APKOPES CENTRS"· board member· via latvia_ur

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

●
"Strazdu 4b"
Also holds roles at 3 other companies
- Gorelovs Sergejsexecutive body
- Novickis Sergejsexecutive body
- Rudakova Oksanaexecutive body
●
MEDNIEKU KLUBS "GRĪZUPE"
Also holds roles at 2 other companies
- Kundziņš Mārisexecutive body
- Krūmiņš Normundsexecutive body
●
SIA "ELEKTRONIKAS TIRDZNIECĪBAS UN APKOPES CENTRS"
Also holds roles at 4 other companies
- Andersons Valdisboard member
- Andersons Valdismember
- Valdis Andersonsbeneficial owner

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

/04

Common questions

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