Who owns Treicis Pēteris?

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

What is Treicis Pēteris's risk level?

Treicis Pēteris 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 Treicis Pēteris appear across sources?

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

LIVE · CORPUS

PersonUnscored

Treicis Pēteris

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

Treicis Pēteris — LV person. 5 holdings. Cited to 1 registry.

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

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

Treicis Pēteris
- Sabiedrība ar ierobežotu atbildību "PAA NAMI"· chair of board· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "PAA"· chair of board· via latvia_ur
- "Dizaina Eksporta Alianse"· executive body· via latvia_ur
- "Fraternitas Livonica Filistru biedrība"· executive body· via latvia_ur

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

YOURS NOW · FREE

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 Treicis Pēteris is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
"Dizaina Eksporta Alianse"
Also holds roles at 5 other companies
- Balodis Miksexecutive body
- Stalte Agneseexecutive body
- Kalēja Ievaexecutive body
●
"Fraternitas Livonica Filistru biedrība"
Also holds roles at 4 other companies
- Tauriņš Andrisexecutive body
- Kotāns Ārisexecutive body
- Roze Ēriksexecutive body
●
Sabiedrība ar ierobežotu atbildību "PAA NAMI"
Also holds roles at 2 other companies
- Sabiedrība ar ierobežotu atbildību "PAA"member
- Pēteris Treicisbeneficial owner
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Sabiedrība ar ierobežotu atbildību "PAA"
Also holds roles at 2 other companies
- Sabiedrība ar ierobežotu atbildību "PAA NAMI"member
- Pēteris Treicisbeneficial owner

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

/04

Common questions

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