Who owns Trofimovs Uģis?

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

What is Trofimovs Uģis's risk level?

Trofimovs Uģis 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 Trofimovs Uģis appear across sources?

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

LIVE · CORPUS

PersonUnscored

Trofimovs Uģis

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

Trofimovs Uģis — LV person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

Trofimovs Uģis
- SIA SNG· board member· via latvia_ur
- Atrasts Cesvainē· executive body· via latvia_ur
- DABAS CEĻŠ· executive body· via latvia_ur

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

/03

People & control

3 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.

●
Atrasts Cesvainē
Also holds roles at 3 other companies
- Kalniņa Aliseexecutive body
- Uģis Trofimovsbeneficial owner
- Alise Kalniņabeneficial owner
●
DABAS CEĻŠ
Also holds roles at 3 other companies
- Galejs Agnisexecutive body
- Uģis Trofimovsbeneficial owner
- Agnis Galejsbeneficial owner
●
SIA SNG
Also holds roles at 4 other companies
- Madernieks Valdisboard member
- Madernieks Valdismember
- Valdis Madernieksbeneficial owner

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

/04

Common questions

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