Who owns Balgalvis Kārlis?

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

What is Balgalvis Kārlis's risk level?

Balgalvis Kārlis 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 Balgalvis Kārlis appear across sources?

Balgalvis Kārlis 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

Balgalvis Kārlis

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

Balgalvis Kārlis — LV person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

Balgalvis Kārlis
- KB SAIL· executive body· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "ARČERS"· chair of board· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "OX Būve"· chair of board· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "NULE 23"· chair of board· via latvia_ur

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

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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 Balgalvis Kārlis is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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.

●
KB SAIL
Also holds roles at 2 other companies
- Lazare Karīnaexecutive body
- Kārlis Balgalvisbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "ARČERS"
Also holds roles at 64 other companies
- Tarkšs Jurisboard member
- Liepiņš Mārtiņšboard member
- PS "RIXLA"member
●
Sabiedrība ar ierobežotu atbildību "NULE 23"
Also holds roles at 4 other companies
- Tarkšs Jurisboard member
- Liepiņš Mārtiņšboard member
- Sabiedrība ar ierobežotu atbildību "ARČERS"member
●
Sabiedrība ar ierobežotu atbildību "OX Būve"
Also holds roles at 4 other companies
- Tarkšs Jurisboard member
- Liepiņš Mārtiņšboard member
- Sabiedrība ar ierobežotu atbildību "AG Investment"member

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

/04

Common questions

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