Who owns Bāliņš Aivars?

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

What is Bāliņš Aivars's risk level?

Bāliņš Aivars 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 Bāliņš Aivars appear across sources?

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

LIVE · CORPUS

PersonUnscored

Bāliņš Aivars

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

Bāliņš Aivars — 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

Bāliņš Aivars
- Akciju sabiedrības "Ūdens enerģētikas un transporta sistēma Rīga-Hersona-Astrahaņa" akcionāru biedrība "ARHA"· executive body· via latvia_ur
- "Sociāli ekonomiskās attīstības kustība"· executive body· via latvia_ur
- "Jaunais Zīda ceļš"· executive body· via latvia_ur
- Akciju sabiedrība "UNIVERSAL"· shareholder· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Bāliņš Aivars — 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 Bāliņš Aivars 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 Bāliņš Aivars 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.

●
"Jaunais Zīda ceļš"
Also holds roles at 14 other companies
- Abiļevs Mārisexecutive body
- Āķis Vilisexecutive body
- Avotiņš Artursexecutive body
●
"Sociāli ekonomiskās attīstības kustība"
Also holds roles at 6 other companies
- Treikals Andrejsexecutive body
- Feldmanis Andrisexecutive body
- Āķis Vilisexecutive body
●
Akciju sabiedrība "UNIVERSAL"
Also holds roles at 21 other companies
- Pliss Eduardschair of board
- Skuja Ņinaboard member
- Štamers Valērijsboard member
●
Akciju sabiedrības "Ūdens enerģētikas un transporta sistēma Rīga-Hersona-Astrahaņa" akcionāru biedrība "ARHA"
Also holds roles at 19 other companies
- Butāns Laurisexecutive body
- Frīdmanis Josifsexecutive body
- Grūbe Henrijsexecutive body

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

/04

Common questions

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

Loading tips…