Who owns Imants Naumanis?

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

What is Imants Naumanis's risk level?

Imants Naumanis 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 Imants Naumanis appear across sources?

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

LIVE · CORPUS

PersonUnscored

Imants Naumanis

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

Imants Naumanis — LV person. 5 holdings. Cited to 1 registry.

LV · 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

Nationality: LV
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

Imants Naumanis
- "Projektu ekspertu grupa" SIA· beneficial owner· via latvia_ur
- Akadēmijas 3· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "ALT RD"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "EXERTUS"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Baltex nami"· beneficial owner· via latvia_ur

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

/03

People & control

5 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.

●
"Projektu ekspertu grupa" SIA
Also holds roles at 3 other companies
- Zeltiņš Mareksboard member
- Sabiedrība ar ierobežotu atbildību "Baltex nami"member
- Mārtiņš Ratnieksbeneficial owner
●
Akadēmijas 3
Also holds roles at 5 other companies
- Naumanis Imantsexecutive body
- Filatovs Borissexecutive body
- Jaks Rūdolfsexecutive body
●
Sabiedrība ar ierobežotu atbildību "ALT RD"
Also holds roles at 6 other companies
- Kundziņš Rihardschair of board
- Naumanis Imantsboard member
- Kundziņš Rihardsmember
●
Sabiedrība ar ierobežotu atbildību "Baltex nami"
Also holds roles at 7 other companies
- Ratnieks Mārtiņšchair of board
- Naumanis Imantsboard member
- "BG BŪVE" SIAmember
●
Sabiedrība ar ierobežotu atbildību "EXERTUS"
Also holds roles at 2 other companies
- Naumanis Imantsboard member
- Naumanis Imantsmember

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

/04

Common questions

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