Who owns Uldis Lukševics?

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

What is Uldis Lukševics's risk level?

Uldis Lukševics 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 Lukševics appear across sources?

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

LIVE · CORPUS

PersonUnscored

Uldis Lukševics

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

Uldis Lukševics — LV person. 4 holdings. Cited to 1 registry.

LV · controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 4 companies
Jurisdiction: LV

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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 Lukševics
- Sabiedrība ar ierobežotu atbildību "F.L.TADAO & LUKŠEVICS"· beneficial owner· via latvia_ur
- "MAD TELPA"· beneficial owner· via latvia_ur
- Mākoņu Brīvdienas· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "HOMMM"· beneficial owner· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Uldis Lukševics — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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People & control

4 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.

●
"MAD TELPA"
Also holds roles at 3 other companies
- Lāce-Lukševica Ievaexecutive body
- Lukševics Uldisexecutive body
- Ieva Lāce-lukševicabeneficial owner
●
Mākoņu Brīvdienas
Also holds roles at 7 other companies
- Grasmanis Andrisexecutive body
- Žīgurs Jānisexecutive body
- Lukševics Uldisexecutive body

2 additional parties & networkSTANDARD

Unlock all 4 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of Uldis Lukševics 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 Uldis Lukševics is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

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