Who owns Aleksandrs Puļķis?

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

What is Aleksandrs Puļķis's risk level?

Aleksandrs Puļķis 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 Aleksandrs Puļķis appear across sources?

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

LIVE · CORPUS

PersonUnscored

Aleksandrs Puļķis

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

Aleksandrs Puļķis — LV person. 6 holdings. Cited to 1 registry.

LV · 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

Nationality: LV
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

Aleksandrs Puļķis
- P2H Capital AS· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "GRANĪTS"· beneficial owner· via latvia_ur
- "Hepihaus" SIA· beneficial owner· via latvia_ur
- Akciju sabiedrība "Mārupes Metālmeistars"· beneficial owner· via latvia_ur
- SIA "Jauns Nams 2"· beneficial owner· via latvia_ur
- SIA "Arcofire Prefab Products"· beneficial owner· via latvia_ur

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

/03

People & control

6 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.

●
"Hepihaus" SIA
Also holds roles at 4 other companies
- Jaroša Ilonaboard member
- Jaroša Ilonamember
- Puļķis Aleksandrsmember
●
Akciju sabiedrība "Mārupes Metālmeistars"
Also holds roles at 3 other companies
- Skolmeisters Andrischair of board
- Sabiedrība ar ierobežotu atbildību "GRANĪTS"shareholder
- Arturs Puļķisbeneficial owner
●
P2H Capital AS
Also holds roles at 9 other companies
- Puļķis Artursboard member
- SIA "MAŠĪNBŪVES KOMPETENCES CENTRS"member
- Sabiedrība ar ierobežotu atbildību "GRANĪTS"member
●
Sabiedrība ar ierobežotu atbildību "GRANĪTS"
Also holds roles at 6 other companies
- Puļķis Artursboard member
- Puļķis Aleksandrsboard member
- P2H Capital ASmember
●
SIA "Arcofire Prefab Products"
Also holds roles at 5 other companies
- Zābers Zintischair of board
- Puļķis Artursboard member
- Sabiedrība ar ierobežotu atbildību "Arcofire"member
●
SIA "Jauns Nams 2"
Also holds roles at 4 other companies
- Urmans Kalvisboard member
- SIA "Ieguldījumi"member
- P2H Capital ASmember

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

/04

Common questions

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