Who owns Wise Guys Investment OU?

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

What is Wise Guys Investment OU's risk level?

Wise Guys Investment OU 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 Wise Guys Investment OU appear across sources?

Wise Guys Investment OU is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Wise Guys Investment OU

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

Wise Guys Investment OU — LV person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

Wise Guys Investment OU
- SWG Riga Fund 1 SIA· member· via latvia_ur

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

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People & control

1 party · 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.

●
SWG Riga Fund 1 SIA
Also holds roles at 13 other companies
- Bula Annaboard member
- Ainsoo Dagboard member
- SWG Riga Management SIAmember

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

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