Who owns Kovaļčuks Andris?

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

What is Kovaļčuks Andris's risk level?

Kovaļčuks Andris 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 Kovaļčuks Andris appear across sources?

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

LIVE · CORPUS

PersonUnscored

Kovaļčuks Andris

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

Kovaļčuks Andris — LV person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

Kovaļčuks Andris
- Kadoria SIA· board member· via latvia_ur
- SIA SG Capital Partners AIFP· board member· via latvia_ur
- Matīsa 8 SIA· board member· via latvia_ur
- SGC Private Credit Partners SIA· board member· via latvia_ur
- SIA "Jaunparks"· board member· via latvia_ur
- Kadoria Partners SIA· chair of board· via latvia_ur
- Kadoria Partners II SIA· chair of board· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Kovaļčuks Andris — 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 Kovaļčuks Andris 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Kovaļčuks Andris is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 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.

●
Kadoria Partners II SIA
Also holds roles at 3 other companies
- Bogdanovs Rolandsboard member
- Kadoria SIAmember
- Andris Kovaļčuksbeneficial owner
●
Kadoria Partners SIA
Also holds roles at 12 other companies
- Bogdanovs Rolandsboard member
- Kadoria SIAmember
- Berlin Investment Holding Omember
●
Kadoria SIA
Also holds roles at 6 other companies
- Matīsa 8 SIAmember
- Kovaļčuka Austramember
- RG 7 SIAmember
●
Matīsa 8 SIA
Also holds roles at 5 other companies
- Urmas Laurchair of board
- Pruul Erkiboard member
- Matisa 8 OUmember
●
SGC Private Credit Partners SIA
Also holds roles at 4 other companies
- Kostomārovs Arvīdsboard member
- Kostomārovs Arvīdsmember
- SIA SG Capital Partners AIFPmember
●
SIA "Jaunparks"
Also holds roles at 3 other companies
- Kovaļčuka Zaneboard member
- Kovaļčuka Zanemember
- Zane Kovaļčukabeneficial owner
●
SIA SG Capital Partners AIFP
Also holds roles at 12 other companies
- SG Capital Partners Fund 1, KSmember
- Švarcs Harijschair of board
- Grieze Pēterisboard member

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

/04

Common questions

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