Who owns Kaspars Urbanovičs?

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

What is Kaspars Urbanovičs's risk level?

Kaspars Urbanovičs 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 Kaspars Urbanovičs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Kaspars Urbanovičs

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

Kaspars Urbanovičs — LV person. 3 holdings. Cited to 1 registry.

LV · controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 3 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

Kaspars Urbanovičs
- Sabiedrība ar ierobežotu atbildību "TP Consulting"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "JK Construction Serviss"· beneficial owner· via latvia_ur
- sabiedrība ar ierobežotu atbildību "UKVide"· beneficial owner· via latvia_ur

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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Kaspars Urbanovičs 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.

●
Sabiedrība ar ierobežotu atbildību "JK Construction Serviss"
Also holds roles at 4 other companies
- Bozdorfs Jānisboard member
- Urbanovičs Kasparsmember
- Bozdorfs Jānismember
●
Sabiedrība ar ierobežotu atbildību "TP Consulting"
Also holds roles at 2 other companies
- Kumsārs Jānisadministrator
- Urbanovičs Kasparsmember
●
sabiedrība ar ierobežotu atbildību "UKVide"
Also holds roles at 2 other companies
- Urbanovičs Kasparsboard member
- Urbanovičs Kasparsmember

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

/04

Common questions

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