Ignatenko Jekaterina
Ignatenko Jekaterina — LV person. 8 holdings. Cited to 1 registry.
Controls or directs 8 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 8 companies
- Jurisdiction
- LV
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.
None in current sources.
- Ignatenko Jekaterina
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ignatenko Jekaterina — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Ignatenko Jekaterina is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore LV coverage4 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 Ignatenko Jekaterina is behind a paywall — everything we hold on this subject is already on this page.
People & control
8 parties · 0 currentEvery 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.
- GF HOLDING LV SIAAlso holds roles at 2 other companies
- Ahmed Mahmmud Sa'id Mohammadmember
- Mahmmud Sa'id Mohammad Ahmedbeneficial owner
- Sabiedrība ar ierobežotu atbildību "Verpada"Also holds roles at 2 other companies
- Isajeva-Guzijenko Irinamember
- Irina Isajeva-Guzijenkobeneficial owner
- SIA "DIGITAX Baltija"Also holds roles at 2 other companies
- Ziediņa Marutamember
- Maruta Ziediņabeneficial owner
- SIA "EDAN IT"Also holds roles at 4 other companies
- Pjatecka Annamember
- Ņefedovs Borismember
- Anna Pjateckabeneficial owner
- SIA "GrowEstate"Also holds roles at 2 other companies
- Iļjins Romānsmember
- Romāns Iļjinsbeneficial owner
- SIA "ZS Ekorapsis"Also holds roles at 2 other companies
- Augustāns Tomsmember
- Toms Augustānsbeneficial owner
- SIA Nordic FoodAlso holds roles at 6 other companies
- Kļimenkovs Aleksejsmember
- Kļimenkovs Danilsmember
- Vebers Antonsmember
- SIA T&M car serviceAlso holds roles at 2 other companies
- Baikovska Zanemember
- Zane Baikovskabeneficial owner
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Ignatenko Jekaterina?
- What is Ignatenko Jekaterina's risk level?
- Where does Ignatenko Jekaterina appear across sources?