Who owns Lecis Ilgvars?

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

What is Lecis Ilgvars's risk level?

Lecis Ilgvars 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 Lecis Ilgvars appear across sources?

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

LIVE · CORPUS

PersonUnscored

Lecis Ilgvars

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

Lecis Ilgvars — 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

Lecis Ilgvars
- Sabiedrība ar ierobežotu atbildību "FORMULA" Kanādas-Latvijas kopuzņēmums· member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "HCT AUTOMOTIVE"· member· via latvia_ur
- Baltic International Bank SE· shareholder· via latvia_ur

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

●
Baltic International Bank SE
Also holds roles at 101 other companies
- Sniega-Svilāne Lindaadministrator
- Sabiedrība ar ierobežotu atbildību "BIB Real Estate"member
- Sabiedrība ar ierobežotu atbildību Rīgas firma "ARSO"shareholder
●
Sabiedrība ar ierobežotu atbildību "FORMULA" Kanādas-Latvijas kopuzņēmums
Also holds roles at 6 other companies
- Nolle Jānisboard member
- RIGA OVERSEAS INVESTMENTS INC.member
- Grīnbergs Mārismember
●
Sabiedrība ar ierobežotu atbildību "HCT AUTOMOTIVE"
Also holds roles at 6 other companies
- Lecis Alvisboard member
- Kupfers Jānisboard member
- Lecis Alvismember

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

/04

Common questions

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