Who owns Kārlis Andrejs Cerbulis?

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

What is Kārlis Andrejs Cerbulis's risk level?

Kārlis Andrejs Cerbulis 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 Kārlis Andrejs Cerbulis appear across sources?

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

LIVE · CORPUS

PersonUnscored

Kārlis Andrejs Cerbulis

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

Kārlis Andrejs Cerbulis — LV person. 4 holdings. Cited to 1 registry.

LV · 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

Nationality: LV
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

Kārlis Andrejs Cerbulis
- Sabiedrība ar ierobežotu atbildību "Arriva"· beneficial owner· via latvia_ur
- SIA "Maderos"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Kurzemes saime"· beneficial owner· via latvia_ur
- KS "NCH Baltics LP"· beneficial owner· via latvia_ur

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

●
KS "NCH Baltics LP"
Also holds roles at 7 other companies
- SIA "NCH Riga Management GP"member
- Lillian Tabacinicbeneficial owner
- George Rohrbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "Arriva"
Also holds roles at 11 other companies
- Cerbulis Kārlis Andrejsboard member
- Kaupužs Aivarschair of board
- SIA "Maderos"member
●
Sabiedrība ar ierobežotu atbildību "Kurzemes saime"
Also holds roles at 2 other companies
- Kaupužs Aivarsboard member
- Sabiedrība ar ierobežotu atbildību "Arriva"member
●
SIA "Maderos"
Also holds roles at 4 other companies
- Štolcers Normunds Valtsboard member
- Sabiedrība ar ierobežotu atbildību "Arriva"member
- Štolcers Normunds Valtsmember

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

/04

Common questions

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

Loading tips…