Who owns Ozoliņš Kārlis Jēkabs?

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

What is Ozoliņš Kārlis Jēkabs's risk level?

Ozoliņš Kārlis Jēkabs 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 Ozoliņš Kārlis Jēkabs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Ozoliņš Kārlis Jēkabs

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

Ozoliņš Kārlis Jēkabs — LV person. 5 holdings. Cited to 1 registry.

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

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

Ozoliņš Kārlis Jēkabs
- SIA Vitamīnu Bode· board member· via latvia_ur
- SIA AK Commerce· board member· via latvia_ur
- AS "Ceļuprojekts"· shareholder· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ozoliņš Kārlis Jēkabs — 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 Ozoliņš Kārlis Jēkabs 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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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 Ozoliņš Kārlis Jēkabs 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.

●
AS "Ceļuprojekts"
Also holds roles at 144 other companies
- Liepiņš Mārtiņšchair of board
- Ošuroks Ainarsboard member
- Taurenis Mārtiņšboard member
●
SIA AK Commerce
Also holds roles at 4 other companies
- Kurjāns Aleksandrsboard member
- Kurjāns Aleksandrsmember
- Kārlis Jēkabs Ozoliņšbeneficial owner
●
SIA Vitamīnu Bode
Also holds roles at 1 other company
- Kārlis Jēkabs Ozoliņšbeneficial owner

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

/04

Common questions

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