Who owns Graudiņš Aivars?

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

What is Graudiņš Aivars's risk level?

Graudiņš 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 Graudiņš Aivars appear across sources?

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

LIVE · CORPUS

PersonUnscored

Graudiņš Aivars

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

Graudiņš Aivars — LV person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

Graudiņš Aivars
- W&S CONSULTING SIA· board member· via latvia_ur
- SIA "New Yacht Marina"· board member· via latvia_ur
- SIA "Baltic Seaside Resort"· board member· via latvia_ur
- SIA "Seaview Real Estate"· board member· via latvia_ur
- "Sabiedrība "Jāņa loža "Castor""· executive body· via latvia_ur
- BALTIC MARINE HOLDING COMPANY SIA· board member· via latvia_ur
- "Ventspils zvejas osta"· liquidator· via latvia_ur
- Akciju sabiedrība "BALTIC MARINE FISHING COMPANY"· board member· via latvia_ur

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

/03

People & control

7 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 "Jāņa loža "Castor""
Also holds roles at 2 other companies
- Staltmanis Ingusexecutive body
- Aivars Graudiņšbeneficial owner
●
Akciju sabiedrība "BALTIC MARINE FISHING COMPANY"
Also holds roles at 3 other companies
- BALTIC MARINE HOLDING COMPANY SIAshareholder
- Marianna Chekhelevabeneficial owner
- Karina Shekhelevabeneficial owner
●
BALTIC MARINE HOLDING COMPANY SIA
Also holds roles at 10 other companies
- Plūme Igorsboard member
- Sabockis Virginijusboard member
- SIA "Baltic Seaside Resort"member
●
SIA "Baltic Seaside Resort"
Also holds roles at 5 other companies
- Plūme Igorsboard member
- Sabockis Virginijusmember
- BALTIC MARINE HOLDING COMPANY SIAmember
●
SIA "New Yacht Marina"
Also holds roles at 5 other companies
- Plūme Igorsboard member
- BALTIC MARINE HOLDING COMPANY SIAmember
- Sabockis Virginijusmember
●
SIA "Seaview Real Estate"
Also holds roles at 5 other companies
- Plūme Igorsboard member
- BALTIC MARINE HOLDING COMPANY SIAmember
- Sabockis Virginijusmember
●
W&S CONSULTING SIA
Also holds roles at 1 other company
- Aivars Graudiņšbeneficial owner

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

/04

Common questions

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