Who owns Gints Pucēns?

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

What is Gints Pucēns's risk level?

Gints Pucēns 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 Gints Pucēns appear across sources?

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

LIVE · CORPUS

PersonUnscored

Gints Pucēns

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

Gints Pucēns — LV person. 5 holdings. Cited to 1 registry.

LV · controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 5 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

Gints Pucēns
- SIA "Advanti"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Finbro Holding"· beneficial owner· via latvia_ur
- SIA "Advanti Holding"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Finto Capital"· beneficial owner· via latvia_ur
- TRINITI, ZAB PS· beneficial owner· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Gints Pucēns — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

5 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 "Finbro Holding"
Also holds roles at 3 other companies
- Pucēns Gintsboard member
- Pucēns Gintsmember
- Sabiedrība ar ierobežotu atbildību "Finto Capital"member
●
Sabiedrība ar ierobežotu atbildību "Finto Capital"
Also holds roles at 7 other companies
- Pucēns Gintsboard member
- Behmanis Rihardsboard member
- Sabiedrība ar ierobežotu atbildību "Bery Investments"member

3 additional parties & networkSTANDARD

Unlock all 5 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of Gints Pucēns 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 Gints Pucēns is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

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