Who owns CARDAQ INFORMATION SERVICES LIMITED?

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

What is CARDAQ INFORMATION SERVICES LIMITED's risk level?

CARDAQ INFORMATION SERVICES LIMITED 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 CARDAQ INFORMATION SERVICES LIMITED appear across sources?

CARDAQ INFORMATION SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

LIVE · CORPUS

PersonUnscored

CARDAQ INFORMATION SERVICES LIMITED

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

CARDAQ INFORMATION SERVICES LIMITED — LV person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

CARDAQ INFORMATION SERVICES LIMITED
- SIA "CARDAQ INFORMATION SERVICES"· member· via latvia_ur

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

/03

People & control

1 party · 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.

●
SIA "CARDAQ INFORMATION SERVICES"
Also holds roles at 2 other companies
- Alfejeva Jeļenaliquidator
- Jeļena Alfejevabeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

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