Who owns Kubliņš Toms?

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

What is Kubliņš Toms's risk level?

Kubliņš Toms 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 Kubliņš Toms appear across sources?

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

LIVE · CORPUS

PersonUnscored

Kubliņš Toms

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

Kubliņš Toms — LV person. 8 holdings. Cited to 1 registry.

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

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

Kubliņš Toms
- Sabiedrība ar ierobežotu atbildību "IEPIRKUMU GRUPA"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību firma "AVIAMED"· board member· via latvia_ur
- SIA ETK Investment· board member· via latvia_ur
- SIA SEA Invest· board member· via latvia_ur
- SIA "OVP PROF"· member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Packlett-Baltija"· member· via latvia_ur

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

/03

People & control

6 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 "IEPIRKUMU GRUPA"
Also holds roles at 12 other companies
- Lakuča Sabīneboard member
- Priedīte Ilzeboard member
- Bajāre-Avotiņa Gunaboard member
●
Sabiedrība ar ierobežotu atbildību "Packlett-Baltija"
Also holds roles at 4 other companies
- Sīmane-Iesalniece Ievachair of board
- Sīmane-Iesalniece Ievamember
- Sīmanis Ivarsmember
●
Sabiedrība ar ierobežotu atbildību firma "AVIAMED"
Also holds roles at 3 other companies
- SIA "OVP PROF"member
- Kitija Cālītebeneficial owner
- Toms Kubliņšbeneficial owner
●
SIA "OVP PROF"
Also holds roles at 5 other companies
- Cālīte Kitijachair of board
- Cālīte Kitijamember
- Sabiedrība ar ierobežotu atbildību firma "AVIAMED"member
●
SIA ETK Investment
Also holds roles at 1 other company
- Toms Kubliņšbeneficial owner
●
SIA SEA Invest
Also holds roles at 1 other company
- Toms Kubliņšbeneficial owner

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

/04

Common questions

Who owns Kubliņš Toms?: No ownership or control links for Kubliņš Toms are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Kubliņš Toms's risk level?: Kubliņš Toms 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 Kubliņš Toms appear across sources?: Kubliņš Toms 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 Kubliņš Toms. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…