Who owns Pjotrs Ploskijs?

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

What is Pjotrs Ploskijs's risk level?

Pjotrs Ploskijs 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 Pjotrs Ploskijs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Pjotrs Ploskijs

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

Pjotrs Ploskijs — LV person. 1 holding. Cited to 1 registry.

LV · controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 1 company
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

Pjotrs Ploskijs
- SIA Gulbert· beneficial owner· via latvia_ur

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

/03

People & control

1 party · 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.

●
SIA Gulbert
Also holds roles at 5 other companies
- Ploskijs Pjotrsboard member
- Jesajana Jeļenaboard member
- Ploskijs Pjotrsmember

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

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