Who owns Lilija Kasjaruma?

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

What is Lilija Kasjaruma's risk level?

Lilija Kasjaruma 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 Lilija Kasjaruma appear across sources?

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

LIVE · CORPUS

PersonUnscored

Lilija Kasjaruma

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

Lilija Kasjaruma — LV person. 6 holdings. Cited to 1 registry.

LV · controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 6 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

Lilija Kasjaruma
- Coolhaven SIA· beneficial owner· via latvia_ur
- Baltic Business Group SIA· beneficial owner· via latvia_ur
- New Century Investments AS· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "VECMĪLGRĀVIS"· beneficial owner· via latvia_ur
- Globe IT SIA· beneficial owner· via latvia_ur
- Eterna Law SIA· beneficial owner· via latvia_ur

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

●
Baltic Business Group SIA
Also holds roles at 9 other companies
- Kasjarums Dmitrijschair of board
- SIA Proton distribution solutionsmember
- SIA Green seven tradingmember
●
Coolhaven SIA
Also holds roles at 3 other companies
- Kasjaruma Lilijaboard member
- Kasjaruma Lilijamember
- Baltic Business Group SIAmember
●
Eterna Law SIA
Also holds roles at 2 other companies
- Kasjarums Dmitrijschair of board
- Baltic Business Group SIAmember
●
Globe IT SIA
Also holds roles at 2 other companies
- Kasjarums Dmitrijschair of board
- Baltic Business Group SIAmember
●
New Century Investments AS
Also holds roles at 2 other companies
- Kasjarums Dmitrijsboard member
- Baltic Business Group SIAshareholder
●
Sabiedrība ar ierobežotu atbildību "VECMĪLGRĀVIS"
Also holds roles at 2 other companies
- Grietiņš Eduardsboard member
- Baltic Business Group SIAmember

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

/04

Common questions

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