Who owns Osis Andrejs?

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

What is Osis Andrejs's risk level?

Osis Andrejs 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 Osis Andrejs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Osis Andrejs

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

Osis Andrejs — 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

Osis Andrejs
- "Stabu 20"· executive body· via latvia_ur
- SIA "REGGA DOLOMĪTS"· chair of board· via latvia_ur
- Akciju sabiedrība "REGGA"· chair of board· via latvia_ur
- SIA "LABIEŠU DOLOMĪTS"· member· via latvia_ur
- Akciju sabiedrība "TRASTA KOMERCBANKA"· shareholder· via latvia_ur

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

/03

People & control

5 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.

●
"Stabu 20"
Also holds roles at 4 other companies
- Mauliņš Raimondsexecutive body
- Zīraps Armandsexecutive body
- Brālis Raivoexecutive body
●
Akciju sabiedrība "REGGA"
Also holds roles at 8 other companies
- Cielavs Paulsboard member
- SIA "REGGA ENERGO"member
- SIA "REGGA DOLOMĪTS"member
●
Akciju sabiedrība "TRASTA KOMERCBANKA"
Also holds roles at 16 other companies
- Rasa Armandsadministrator
- SIA "MOLERETO"member
- Lerich Management Limitedshareholder
●
SIA "LABIEŠU DOLOMĪTS"
Also holds roles at 8 other companies
- Zariņš Ainārschair of board
- Kušķis Kārlismember
- Zariņš Ainārsmember
●
SIA "REGGA DOLOMĪTS"
Also holds roles at 8 other companies
- Kamaldiņš Lainisboard member
- Kamaldiņš Lainismember
- Zariņš Pēterismember

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

/04

Common questions

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