Who owns Voļperts Iļja?

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

What is Voļperts Iļja's risk level?

Voļperts Iļja 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 Voļperts Iļja appear across sources?

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

LIVE · CORPUS

PersonUnscored

Voļperts Iļja

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

Voļperts Iļja — LV person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

Voļperts Iļja
- "Paaudze"· executive body· via latvia_ur
- SIA "Maršals Dizains"· chair of board· via latvia_ur
- SIA "Marshal Group"· chair of board· via latvia_ur
- SIA "Marshal Pro"· board member· via latvia_ur
- SIA "MGVH"· board member· via latvia_ur
- SIA "Marshal Holding"· chair of board· via latvia_ur

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

/03

People & control

6 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.

●
"Paaudze"
Also holds roles at 1 other company
- Džibuti Tengizsexecutive body
●
SIA "Maršals Dizains"
Also holds roles at 7 other companies
- Andrejevs Andrejsboard member
- Džibuti Tengizsboard member
- Džibuti Tengizsmember
●
SIA "Marshal Group"
Also holds roles at 10 other companies
- Andrejevs Andrejsboard member
- Gognidze Pāvelsboard member
- Joffe Ļevsboard member
●
SIA "Marshal Holding"
Also holds roles at 5 other companies
- Džibuti Tengizsboard member
- Voļperts Kalmansmember
- Džibuti Tengizsmember
●
SIA "Marshal Pro"
Also holds roles at 4 other companies
- Džibuti Tengizschair of board
- Andrejevs Andrejsboard member
- SIA "Marshal Group"member
●
SIA "MGVH"
Also holds roles at 4 other companies
- Džibuti Tengizschair of board
- SIA "Marshal Group"member
- Gognidze Pāvelsmember

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

/04

Common questions

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