Who owns Ponomarenko Igors?

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

What is Ponomarenko Igors's risk level?

Ponomarenko Igors 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 Ponomarenko Igors appear across sources?

Ponomarenko Igors 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

Ponomarenko Igors

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

Ponomarenko Igors — LV person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

Ponomarenko Igors
- "Latvijas Tradicionālā karatē asociācija"· executive body· via latvia_ur
- SIA "DAIZPON"· chair of board· via latvia_ur
- "Latvijas apsardzes mācību centru apvienība"· executive body· via latvia_ur

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

●
"Latvijas apsardzes mācību centru apvienība"
Also holds roles at 5 other companies
- Kosorotovs Sergejsexecutive body
- Veinbergs Vilnisexecutive body
- Sergejs Kosorotovsbeneficial owner
●
"Latvijas Tradicionālā karatē asociācija"
Also holds roles at 2 other companies
- Bērzkalns Edgarsexecutive body
- Lāpselis Vilnisexecutive body
●
SIA "DAIZPON"
Also holds roles at 3 other companies
- SIA "ANANDA Z"member
- Igors Ponomarenkobeneficial owner
- Zinta Ponomarenkobeneficial owner

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

/04

Common questions

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