Who owns Bajāre-Avotiņa Guna?

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

What is Bajāre-Avotiņa Guna's risk level?

Bajāre-Avotiņa Guna 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 Bajāre-Avotiņa Guna appear across sources?

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

LIVE · CORPUS

PersonUnscored

Bajāre-Avotiņa Guna

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

Bajāre-Avotiņa Guna — 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

Bajāre-Avotiņa Guna
- Sabiedrība ar ierobežotu atbildību "FINANŠU UN MĀRKETINGA AĢENTŪRA"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "IEPIRKUMU GRUPA"· board member· via latvia_ur
- SIA "toplogistic"· chair of board· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Bajāre-Avotiņa Guna — 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 Bajāre-Avotiņa Guna 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 Bajāre-Avotiņa Guna 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.

●
Sabiedrība ar ierobežotu atbildību "FINANŠU UN MĀRKETINGA AĢENTŪRA"
Also holds roles at 1 other company
- Guna Bajāre-Avotiņabeneficial owner
●
Sabiedrība ar ierobežotu atbildību "IEPIRKUMU GRUPA"
Also holds roles at 12 other companies
- Kubliņš Tomsboard member
- Lakuča Sabīneboard member
- Priedīte Ilzeboard member
●
SIA "toplogistic"
Also holds roles at 12 other companies
- Balode Sandraboard member
- Genrihs Aleksejsboard member
- Akciju sabiedrība "LPB"member

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

/04

Common questions

Who owns Bajāre-Avotiņa Guna?: No ownership or control links for Bajāre-Avotiņa Guna are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Bajāre-Avotiņa Guna's risk level?: Bajāre-Avotiņa Guna 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 Bajāre-Avotiņa Guna appear across sources?: Bajāre-Avotiņa Guna 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 Bajāre-Avotiņa Guna. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…