Who owns Gulbis Ivars?

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

What is Gulbis Ivars's risk level?

Gulbis 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 Gulbis Ivars appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

Gulbis Ivars

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

Gulbis Ivars — LV person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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

Gulbis Ivars
- Sabiedrība ar ierobežotu atbildību "ALTER"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "AVADEL"· board member· via latvia_ur
- SIA "Triniti Services"· board member· via latvia_ur
- SIA Kapuce· board member· via latvia_ur
- RKS Serviss SIA· board member· via latvia_ur
- Regma Holding SIA· board member· via latvia_ur
- Regma 102 SIA· board member· via latvia_ur
- Regma Group SIA· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "GANĪBU PARKS"· board member· via latvia_ur

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

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 Gulbis Ivars is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

9 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.

●
Regma 102 SIA
Also holds roles at 5 other companies
- Šlesers Edvardsboard member
- Sabiedrība ar ierobežotu atbildību "LAP1R"member
- Regma Holding SIAmember
●
Regma Group SIA
Also holds roles at 7 other companies
- Šlesers Edvardsboard member
- Regma Holding SIAmember
- Šlesers Edvardsmember
●
Regma Holding SIA
Also holds roles at 8 other companies
- Šlesers Edvardsboard member
- Regma Group SIAmember
- Regma 102 SIAmember
●
RKS Serviss SIA
Also holds roles at 1 other company
- Ivars Gulbisbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "ALTER"
Also holds roles at 2 other companies
- Sabiedrība ar ierobežotu atbildību "MAZIAR SERVICES"member
- Ivars Gulbisbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "AVADEL"
Also holds roles at 2 other companies
- Šlesers Ainārsmember
- Ainārs Šlesersbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "GANĪBU PARKS"
Also holds roles at 2 other companies
- Lapše Miķelischair of board
- SIA "MCH Port"member
●
SIA "Triniti Services"
Also holds roles at 3 other companies
- Map Invest Group SIAmember
- SIA "DAUGAVGRĪVAS ENERĢIJA"member
- Ivars Gulbisbeneficial owner
●
SIA Kapuce
Also holds roles at 1 other company
- Ivars Gulbisbeneficial owner

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

/04

Common questions

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