Who owns Aivars Smans?

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

What is Aivars Smans's risk level?

Aivars Smans 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 Aivars Smans appear across sources?

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

LIVE · CORPUS

PersonUnscored

Aivars Smans

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

Aivars Smans — LV person. 5 holdings. Cited to 1 registry.

LV · controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 5 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

Aivars Smans
- Aglonas pagasta zemnieku saimniecība "Smanu sēta"· beneficial owner· via latvia_ur
- SIA "Ukrainas Tirdzniecības Centrs"· beneficial owner· via latvia_ur
- TAUTAS KALPI· beneficial owner· via latvia_ur
- TAUTAS KALPI LATVIJAI· beneficial owner· via latvia_ur
- "People's President Valeriy Tokar Foundation"· beneficial owner· via latvia_ur

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

●
"People's President Valeriy Tokar Foundation"
Also holds roles at 3 other companies
- Smans Aivarsexecutive body
- Ņikitins Igorsexecutive body
- Igors Ņikitinsbeneficial owner
●
Aglonas pagasta zemnieku saimniecība "Smanu sēta"
Also holds roles at 1 other company
- Smans Aivarsowner
●
SIA "Ukrainas Tirdzniecības Centrs"
Also holds roles at 5 other companies
- Smans Aivarschair of board
- Aleksandrov Oleksandrboard member
- Smans Aivarsmember
●
TAUTAS KALPI
Also holds roles at 2 other companies
- Smans Aivarsexecutive body
- Gaitis Lazdānsbeneficial owner
●
TAUTAS KALPI LATVIJAI
Also holds roles at 5 other companies
- Smans Aivarsboard member
- Lindenblate Kristīneboard member
- Lazdāns Gaitisboard member

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

/04

Common questions

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