Who owns Lorenss Purmalis?

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

What is Lorenss Purmalis's risk level?

Lorenss Purmalis 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 Lorenss Purmalis appear across sources?

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

LIVE · CORPUS

PersonUnscored

Lorenss Purmalis

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

Lorenss Purmalis — LV person. 5 holdings. Cited to 1 registry.

LV · 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

Nationality: LV
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

Lorenss Purmalis
- SIA "HIGH UTILITY GROUP"· beneficial owner· via latvia_ur
- SIA "PLDS"· beneficial owner· via latvia_ur
- SIA "VENTSPILS KURZEMĪTE"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "EUASSET MANAGEMENT"· beneficial owner· via latvia_ur
- SIA "SALTUS TRENDS"· beneficial owner· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Lorenss Purmalis — 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 Lorenss Purmalis 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Lorenss Purmalis 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.

●
Sabiedrība ar ierobežotu atbildību "EUASSET MANAGEMENT"
Also holds roles at 3 other companies
- Purmalis Lorenssliquidator
- Ščemeļeva Jeļenamember
- Jeļena Ščemeļevabeneficial owner
●
SIA "HIGH UTILITY GROUP"
Also holds roles at 2 other companies
- Purmalis Lorenssboard member
- Purmalis Lorenssmember
●
SIA "PLDS"
Also holds roles at 2 other companies
- Purmalis Lorenssboard member
- Purmalis Lorenssmember
●
SIA "SALTUS TRENDS"
Also holds roles at 2 other companies
- Purmalis Lorenssboard member
- Purmalis Lorenssmember
●
SIA "VENTSPILS KURZEMĪTE"
Also holds roles at 7 other companies
- Purmalis Lorenssliquidator
- Vaitkuse Velgamember
- Freidenfelde Irinamember

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

/04

Common questions

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