Who owns Irina Bondarika?

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

What is Irina Bondarika's risk level?

Irina Bondarika 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 Bondarika appear across sources?

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

LIVE · CORPUS

PersonUnscored

Irina Bondarika

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

Irina Bondarika — 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 Bondarika
- Sabiedrība ar ierobežotu atbildību "Ķīpsalas spice"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Krūzes nams"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "JŪRAS BĒRZI"· beneficial owner· via latvia_ur
- Brivibas 187 SIA· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "NAT GRUPA"· beneficial owner· via latvia_ur

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

●
Brivibas 187 SIA
Also holds roles at 2 other companies
- Salia Levanboard member
- Bondarika Irinamember
●
Sabiedrība ar ierobežotu atbildību "JŪRAS BĒRZI"
Also holds roles at 2 other companies
- Salia Levanboard member
- Bondarika Irinamember
●
Sabiedrība ar ierobežotu atbildību "Ķīpsalas spice"
Also holds roles at 4 other companies
- Salia Levanboard member
- Pevko Lāsmaboard member
- Bondarika Irinamember
●
Sabiedrība ar ierobežotu atbildību "Krūzes nams"
Also holds roles at 2 other companies
- Salia Levanboard member
- Bondarika Irinamember
●
Sabiedrība ar ierobežotu atbildību "NAT GRUPA"
Also holds roles at 5 other companies
- Bobrovs Andrejsboard member
- Sabiedrība ar ierobežotu atbildību "RB Investments"member
- SIA "Esterkin Family Investments"member

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

/04

Common questions

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