Who owns Baron Victor?

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

What is Baron Victor's risk level?

Baron Victor 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 Baron Victor appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

Baron Victor

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

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

Baron Victor
- SIA "INTELIQO"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "AMPM SHOP"· board member· via latvia_ur
- SIA "Lauvas Sirds"· board member· via latvia_ur
- SIA "Blue Zebra"· board member· via latvia_ur
- AMPERE SIA· member· via latvia_ur

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

/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.

●
AMPERE SIA
Also holds roles at 5 other companies
- Bažinovs Denisschair of board
- Sabiedrība ar ierobežotu atbildību "Vilandes VC"member
- Gedgauds Germansmember
●
Sabiedrība ar ierobežotu atbildību "AMPM SHOP"
Also holds roles at 4 other companies
- Baron Annaboard member
- Baron Annamember
- Victor Baronbeneficial owner
●
SIA "Blue Zebra"
Also holds roles at 2 other companies
- Pasternaks Jurijsmember
- Victor Baronbeneficial owner
●
SIA "INTELIQO"
Also holds roles at 5 other companies
- Ginsburg Dmitryboard member
- SIA "SKY Unlimited"member
- SIA "Lauvas Sirds"member
●
SIA "Lauvas Sirds"
Also holds roles at 7 other companies
- Sabiedrība ar ierobežotu atbildību "Apollo"member
- San Siro SIAmember
- SIA "ALDEMA"member

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Baron Victor. 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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