Who owns Baltic Rezo UAB?

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

What is Baltic Rezo UAB's risk level?

Baltic Rezo UAB 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 Baltic Rezo UAB appear across sources?

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

LIVE · CORPUS

PersonUnscored

Baltic Rezo UAB

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

Baltic Rezo UAB — LV person. 1 holding. Cited to 1 registry.

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

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

Baltic Rezo UAB
- Sabiedrība ar ierobežotu atbildību "DELSKA Latvia"· member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Baltic Rezo UAB — 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 Baltic Rezo UAB 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

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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 Baltic Rezo UAB is behind a paywall — everything we hold on this subject is already on this page.

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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.

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Sabiedrība ar ierobežotu atbildību "DELSKA Latvia"
Also holds roles at 5 other companies
- Gailītis Andrischair of board
- Benharrouch Yann Moshee Israelboard member
- Bourget Sebastien Jean-Denis Pierreboard member

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

/04

Common questions

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