Who owns Oļesja Baltputne?

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

What is Oļesja Baltputne's risk level?

Oļesja Baltputne 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 Oļesja Baltputne appear across sources?

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

LIVE · CORPUS

PersonUnscored

Oļesja Baltputne

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

Oļesja Baltputne — LV person. 8 holdings. Cited to 1 registry.

LV · controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 8 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

Oļesja Baltputne
- Sabiedrība ar ierobežotu atbildību "BB Finance advice"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "BBO Investments"· beneficial owner· via latvia_ur
- "Šķīrējtiesas procesa atbalsta biedrība"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "IT & FINANCE"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "IT & TAXES"· beneficial owner· via latvia_ur
- SIA "Casa in Natura"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "AK INVESTMENTS"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "OPTel"· beneficial owner· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Oļesja Baltputne — 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 Oļesja Baltputne 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Oļesja Baltputne is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

8 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.

●
"Šķīrējtiesas procesa atbalsta biedrība"
Also holds roles at 1 other company
- Baltputne Oļesjaexecutive body
●
Sabiedrība ar ierobežotu atbildību "AK INVESTMENTS"
Also holds roles at 5 other companies
- Kļimenkovs Aleksejsboard member
- Baltputne Oļesjaboard member
- Kļimenkovs Aleksejsmember
●
Sabiedrība ar ierobežotu atbildību "BB Finance advice"
Also holds roles at 2 other companies
- Baltputne Oļesjaboard member
- Baltputne Oļesjamember
●
Sabiedrība ar ierobežotu atbildību "BBO Investments"
Also holds roles at 3 other companies
- Baltputne Oļesjaboard member
- Baltputne Oļesjamember
- SIA "Casa in Natura"member
●
Sabiedrība ar ierobežotu atbildību "IT & FINANCE"
Also holds roles at 3 other companies
- Kļimenkovs Aleksejschair of board
- Baltputne Oļesjaboard member
- Baltputne Oļesjamember
●
Sabiedrība ar ierobežotu atbildību "IT & TAXES"
Also holds roles at 3 other companies
- Kļimenkovs Aleksejsboard member
- Baltputne Oļesjaboard member
- Baltputne Oļesjamember
●
Sabiedrība ar ierobežotu atbildību "OPTel"
Also holds roles at 2 other companies
- Baltputne Oļesjaboard member
- Baltputne Oļesjamember
●
SIA "Casa in Natura"
Also holds roles at 6 other companies
- Kļimenkovs Aleksejsboard member
- Baltputne Oļesjaboard member
- Kļimenkovs Aleksejsmember

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

/04

Common questions

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