Who owns Armands Bāliņš?

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

What is Armands Bāliņš's risk level?

Armands Bāliņš 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 Armands Bāliņš appear across sources?

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

LIVE · CORPUS

PersonUnscored

Armands Bāliņš

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

Armands Bāliņš — LV person. 1 holding. Cited to 1 registry.

LV · controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 1 company
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

Armands Bāliņš
- Sabiedrība ar ierobežotu atbildību "URO"· beneficial owner· via latvia_ur

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

/03

People & control

1 party · 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.

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Sabiedrība ar ierobežotu atbildību "URO"
Also holds roles at 5 other companies
- Bāliņš Armandschair of board
- Laukmanis Alvisboard member
- Bāliņš Armandsmember

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

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