Who owns Riekstiņš Harijs?

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

What is Riekstiņš Harijs's risk level?

Riekstiņš Harijs 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 Riekstiņš Harijs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Riekstiņš Harijs

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

Riekstiņš Harijs — 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

Riekstiņš Harijs
- SIA "SORMA"· board member· via latvia_ur
- SIA "SORMA PLUS"· board member· via latvia_ur
- KERDNI AS· board member· via latvia_ur
- SIA "ĶĪPSALAS BŪVE"· board member· via latvia_ur
- UBBV AS· board member· via latvia_ur
- TC INVEST SIA· board member· via latvia_ur

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

●
KERDNI AS
Also holds roles at 3 other companies
- Sormulis Ansisshareholder
- TC INVEST SIAshareholder
- Ansis Sormulisbeneficial owner
●
SIA "ĶĪPSALAS BŪVE"
Also holds roles at 6 other companies
- SIA "Setux"member
- UBBV ASmember
- Sormulis Ivarsmember
●
SIA "SORMA PLUS"
Also holds roles at 4 other companies
- SIA "Setux"member
- Sormulis Ģirtsmember
- Sormulis Mārismember
●
SIA "SORMA"
Also holds roles at 5 other companies
- Sormulis Mārischair of board
- SIA "Setux"member
- Sormulis Mārismember
●
TC INVEST SIA
Also holds roles at 4 other companies
- UBBV ASmember
- KERDNI ASshareholder
- Ģirts Sormulisbeneficial owner
●
UBBV AS
Also holds roles at 6 other companies
- TC INVEST SIAmember
- SIA "ĶĪPSALAS BŪVE"member
- "Lagzdienas fonds"shareholder

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

/04

Common questions

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