Who owns Pūciņš Aivars?

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

What is Pūciņš Aivars's risk level?

Pūciņš Aivars 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 Pūciņš Aivars appear across sources?

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

LIVE · CORPUS

PersonUnscored

Pūciņš Aivars

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

Pūciņš Aivars — LV person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

Pūciņš Aivars
- Sabiedrība ar ierobežotu atbildību "ELMETA"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "KORPORATĪVIE ĪPAŠUMI"· board member· via latvia_ur
- SIA ZSD South Invest· board member· via latvia_ur
- Dzīvokļu īpašnieku kooperatīvā sabiedrība "Tālava 93"· board member· via latvia_ur

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

/03

People & control

4 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.

●
Dzīvokļu īpašnieku kooperatīvā sabiedrība "Tālava 93"
Also holds roles at 4 other companies
- Kostins Dmitrijsboard member
- Kazušs Edvīnsboard member
- Romaņišina Ļubovaboard member
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Sabiedrība ar ierobežotu atbildību "ELMETA"
Also holds roles at 3 other companies
- Pūciņš Ilmārschair of board
- Sabiedrība ar ierobežotu atbildību "KORPORATĪVIE ĪPAŠUMI"member
- Ilmārs Pūciņšbeneficial owner
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Sabiedrība ar ierobežotu atbildību "KORPORATĪVIE ĪPAŠUMI"
Also holds roles at 8 other companies
- Gončarovs Vladimirsboard member
- Pūciņš Mārischair of board
- Sabiedrība ar ierobežotu atbildību "ELMETA"member
●
SIA ZSD South Invest
Also holds roles at 1 other company
- Aivars Pūciņšbeneficial owner

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

/04

Common questions

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