Who owns Smans Armands?

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

What is Smans Armands's risk level?

Smans Armands 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 Smans Armands appear across sources?

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

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Smans Armands

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

Smans Armands — LV person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

Smans Armands
- ABLV Bank, AS· liquidator· via latvia_ur
- SIA "Zvērinātu advokātu birojs ARMANDS SMANS"· board member· via latvia_ur
- SIA "A.S. Invest"· board member· via latvia_ur

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

/03

People & control

3 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.

●
ABLV Bank, AS
Also holds roles at 141 other companies
- Kārkliņš Jānisliquidator
- Pillar Capital, ASshareholder
- SIA "OF Holding"shareholder
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SIA "A.S. Invest"
Also holds roles at 2 other companies
- SIA "Zvērinātu advokātu birojs ARMANDS SMANS"member
- Armands Smansbeneficial owner
●
SIA "Zvērinātu advokātu birojs ARMANDS SMANS"
Also holds roles at 2 other companies
- SIA "A.S. Invest"member
- Armands Smansbeneficial owner

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

/04

Common questions

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