Who owns Tocs Osvalds?

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

What is Tocs Osvalds's risk level?

Tocs Osvalds 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 Tocs Osvalds appear across sources?

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

LIVE · CORPUS

PersonUnscored

Tocs Osvalds

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

Tocs Osvalds — 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

Tocs Osvalds
- "Latvijas Drošības biznesa asociācija"· executive body· via latvia_ur
- SIA "City security service Ltd."· member· via latvia_ur
- SIA "City security service"· member· via latvia_ur
- SIA "LEGAL PROTECTION"· member· via latvia_ur

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

●
"Latvijas Drošības biznesa asociācija"
Also holds roles at 7 other companies
- Zeps Jānisexecutive body
- Matvejevs Aleksandrsexecutive body
- Loba Guntarsexecutive body
●
SIA "City security service Ltd."
Also holds roles at 2 other companies
- Augustāns Armandsboard member
- Osvalds Tocsbeneficial owner
●
SIA "City security service"
Also holds roles at 4 other companies
- Pilnsabiedrība "Css and Nivios"member
- Dolgovs Sergejsboard member
- Pilnsabiedrība "Css plus Nivios"member
●
SIA "LEGAL PROTECTION"
Also holds roles at 2 other companies
- Dolgovs Sergejsboard member
- Osvalds Tocsbeneficial owner

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

/04

Common questions

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