Who owns Uldis Osvalds?

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

What is Uldis Osvalds's risk level?

Uldis Osvalds 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 Uldis Osvalds appear across sources?

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

LIVE · CORPUS

PersonUnscored

Uldis Osvalds

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

Uldis Osvalds — LV person. 9 holdings. Cited to 1 registry.

LV · 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

Nationality: LV
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

Uldis Osvalds
- SIA "Kurzemes mežniecība"· beneficial owner· via latvia_ur
- SIA "SMAILE L"· beneficial owner· via latvia_ur
- SIA "U.OSVALDA ASPB"· beneficial owner· via latvia_ur
- SIA "Velves L"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Baritons"· beneficial owner· via latvia_ur
- SIA "EFFETTO"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Bubbles Bay Baltic"· beneficial owner· via latvia_ur
- SIA "Kasco Racing"· beneficial owner· via latvia_ur
- SIA "West Baltic Group"· beneficial owner· via latvia_ur

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

/03

People & control

9 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 "Baritons"
Also holds roles at 4 other companies
- Džeriņš Andrejsboard member
- Osvalds Uldismember
- Džeriņš Andrejsmember
●
Sabiedrība ar ierobežotu atbildību "Bubbles Bay Baltic"
Also holds roles at 7 other companies
- Šavlovs Aleksandrsboard member
- Osvalds Uldisboard member
- Šavlovs Aleksandrsmember
●
SIA "EFFETTO"
Also holds roles at 8 other companies
- Šavlovs Aleksandrschair of board
- Osvalds Uldisboard member
- Zozuļa Viktorijaboard member
●
SIA "Kasco Racing"
Also holds roles at 5 other companies
- Perševics Dansboard member
- Osvalds Uldisboard member
- Perševics Dansmember
●
SIA "Kurzemes mežniecība"
Also holds roles at 2 other companies
- Osvalds Andrisboard member
- Osvalds Uldismember
●
SIA "SMAILE L"
Also holds roles at 3 other companies
- Osvalds Andrischair of board
- Osvalds Uldisboard member
- Osvalds Uldismember
●
SIA "U.OSVALDA ASPB"
Also holds roles at 2 other companies
- Osvalds Andrisboard member
- Osvalds Uldismember
●
SIA "Velves L"
Also holds roles at 2 other companies
- Osvalds Andrischair of board
- Osvalds Uldismember
●
SIA "West Baltic Group"
Also holds roles at 5 other companies
- Šavlovs Aleksandrsboard member
- Osvalds Uldisboard member
- Šavlovs Aleksandrsmember

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

/04

Common questions

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