Who owns SCP NORD HOLDING?

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

What is SCP NORD HOLDING's risk level?

SCP NORD HOLDING 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 SCP NORD HOLDING appear across sources?

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

LIVE · CORPUS

PersonUnscored

SCP NORD HOLDING

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

SCP NORD HOLDING — LV person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

SCP NORD HOLDING
- SIA "Nordic Estates"· member· via latvia_ur
- SIA "Kupfers Properties"· member· via latvia_ur

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

/03

People & control

2 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 "Kupfers Properties"
Also holds roles at 3 other companies
- Osipovs Dmitrijsboard member
- Sabiedrība ar ierobežotu atbildību "LETORS"member
- Ēriks Teilānsbeneficial owner
●
SIA "Nordic Estates"
Also holds roles at 2 other companies
- Osipovs Dmitrijsboard member
- Ēriks Teilānsbeneficial owner

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

/04

Common questions

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