Who owns Kuzmins Staņislavs?

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

What is Kuzmins Staņislavs's risk level?

Kuzmins Staņislavs 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 Kuzmins Staņislavs appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

Kuzmins Staņislavs

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

Kuzmins Staņislavs — LV person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

Kuzmins Staņislavs
- SIA Eterno· board member· via latvia_ur
- SIA SK Ventures· board member· via latvia_ur
- VERIFY SIA· board member· via latvia_ur
- SIA Wellners· liquidator· via latvia_ur
- SIA Merito Management AIFP· member· via latvia_ur
- SIA Merito Capital· member· via latvia_ur

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

●
SIA Eterno
Also holds roles at 4 other companies
- Aliks Emīlsboard member
- Aliks Emīlsmember
- Staņislavs Kuzminsbeneficial owner
●
SIA Merito Capital
Also holds roles at 23 other companies
- Baumanis Mārtiņšboard member
- Hartmane Lailaboard member
- SIA Vortomember
●
SIA Merito Management AIFP
Also holds roles at 19 other companies
- KS Merito Growth Capital FUND I AIFmember
- KS Merito Sustainable Energy FUND I AIFmember
- Janvars Mikuschair of board
●
SIA SK Ventures
Also holds roles at 2 other companies
- VERIFY SIAmember
- Staņislavs Kuzminsbeneficial owner
●
SIA Wellners
Also holds roles at 5 other companies
- SIA BCAP Holdingmember
- Sabiedrība ar ierobežotu atbildību "BWCA"member
- SIA "JKB Capital"member
●
VERIFY SIA
Also holds roles at 12 other companies
- Lēnerts Tenisboard member
- TL Invest SIAmember
- SIA SK Venturesmember

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

/04

Common questions

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