Who owns Irina Meļņika?

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

What is Irina Meļņika's risk level?

Irina Meļņika 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 Irina Meļņika appear across sources?

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

LIVE · CORPUS

PersonUnscored

Irina Meļņika

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

Irina Meļņika — LV person. 5 holdings. Cited to 1 registry.

LV · controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 5 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

Irina Meļņika
- SIA "Concrete Port Riga"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "EIROHOLDINGS"· beneficial owner· via latvia_ur
- SIA "Remars Granula"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "EIRONAMS"· beneficial owner· via latvia_ur
- SIA "MIG Invest"· beneficial owner· via latvia_ur

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

/03

People & control

5 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 "EIROHOLDINGS"
Also holds roles at 6 other companies
- Meļņiks Maksimiliānsboard member
- Sabiedrība ar ierobežotu atbildību "Biznesa Centrs Zaķusala"member
- Sabiedrība ar ierobežotu atbildību "EIRO CONSTRUCTIONS"member
●
Sabiedrība ar ierobežotu atbildību "EIRONAMS"
Also holds roles at 3 other companies
- Meļņika Irinaboard member
- SIA "Concrete Port Riga"member
- Meļņika Irinamember
●
SIA "Concrete Port Riga"
Also holds roles at 2 other companies
- Francuzova Jekaterinaboard member
- Sabiedrība ar ierobežotu atbildību "EIRONAMS"member
●
SIA "MIG Invest"
Also holds roles at 2 other companies
- Meļņika Irinaboard member
- Meļņika Irinamember
●
SIA "Remars Granula"
Also holds roles at 4 other companies
- Tropiņš Ainārsboard member
- Parfens Denissboard member
- Akciju sabiedrība "Remars-Rīga"member

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

/04

Common questions

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