Who owns Kiļs Leonīds?

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

What is Kiļs Leonīds's risk level?

Kiļs Leonīds 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 Kiļs Leonīds appear across sources?

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

LIVE · CORPUS

PersonUnscored

Kiļs Leonīds

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

Kiļs Leonīds — LV person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

Kiļs Leonīds
- SIA "LK Investment"· board member· via latvia_ur
- SIA "SK-29"· board member· via latvia_ur
- SIA "LK Properties"· board member· via latvia_ur
- "Latvijas ebreju kopienas restitūcijas fonds"· executive board· via latvia_ur
- SIA "FGS3"· member· via latvia_ur
- Akciju sabiedrība "Rietumu Banka"· shareholder· via latvia_ur
- ABLV Bank, AS· shareholder· via latvia_ur

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

/03

People & control

7 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.

●
"Latvijas ebreju kopienas restitūcijas fonds"
Also holds roles at 1 other company
- Fogels Vladimirsexecutive board
●
ABLV Bank, AS
Also holds roles at 141 other companies
- Smans Armandsliquidator
- Kārkliņš Jānisliquidator
- Pillar Capital, ASshareholder
●
Akciju sabiedrība "Rietumu Banka"
Also holds roles at 109 other companies
- Buraja Jeļenachair of board
- Stecjuks Ruslansboard member
- Topčijans Vladlensboard member
●
SIA "FGS3"
Also holds roles at 6 other companies
- Kalniņa Violaboard member
- Ostaševska Alīnachair of board
- Kinbers Borissboard member
●
SIA "LK Investment"
Also holds roles at 3 other companies
- Akciju sabiedrība "Emerging Nordic Ventures"shareholder
- AS "MC Finance"shareholder
- Leonīds Kiļsbeneficial owner
●
SIA "LK Properties"
Also holds roles at 1 other company
- Leonīds Kiļsbeneficial owner
●
SIA "SK-29"
Also holds roles at 1 other company
- Leonīds Kiļsbeneficial owner

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

/04

Common questions

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