Who owns Balgalis Neils?

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

What is Balgalis Neils's risk level?

Balgalis Neils 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 Balgalis Neils appear across sources?

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

LIVE · CORPUS

PersonUnscored

Balgalis Neils

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

Balgalis Neils — LV person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

Balgalis Neils
- "MadCity Rīga"· executive body· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "SNK"· board member· via latvia_ur
- Biedrība "Latgales tematiskie ciemi"· executive body· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Grupa93"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Vējš no jūras"· board member· via latvia_ur
- "Ziedoņdārza Mājas"· executive body· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Veido vidi"· board member· via latvia_ur

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

/03

People & control

7 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.

●
"MadCity Rīga"
Also holds roles at 1 other company
- Lesiņa Sarmīteexecutive body
●
"Ziedoņdārza Mājas"
Also holds roles at 2 other companies
- Preiss Jānisexecutive body
- Tutarašvili Eduardsexecutive body
●
Biedrība "Latgales tematiskie ciemi"
Also holds roles at 2 other companies
- Praņevska Zaneexecutive body
- Grebežs Valdisexecutive body
●
Sabiedrība ar ierobežotu atbildību "Grupa93"
Also holds roles at 2 other companies
- Pilnsabiedrība "RB Latvija"member
- Neils Balgalisbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "SNK"
Also holds roles at 1 other company
- Neils Balgalisbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "Veido vidi"
Also holds roles at 4 other companies
- Dreija Kristīneboard member
- Dreija Kristīnemember
- Kristīne Dreijabeneficial owner
●
Sabiedrība ar ierobežotu atbildību "Vējš no jūras"
Also holds roles at 1 other company
- Neils Balgalisbeneficial owner

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

/04

Common questions

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

Loading tips…