Who owns Kulmanis Kārlis?

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

What is Kulmanis Kārlis's risk level?

Kulmanis Kārlis 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 Kulmanis Kārlis appear across sources?

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

LIVE · CORPUS

PersonUnscored

Kulmanis Kārlis

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

Kulmanis Kārlis — LV person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

Kulmanis Kārlis
- Sabiedrība ar ierobežotu atbildību "KK Market Pluss"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "KK market centrs"· board member· via latvia_ur
- SIA "KKMPR"· board member· via latvia_ur
- SIA "KKJGKK"· board member· via latvia_ur

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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Kulmanis Kārlis 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.

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Sabiedrība ar ierobežotu atbildību "KK market centrs"
Also holds roles at 2 other companies
- Eisaks Reinismember
- Reinis Eisaksbeneficial owner
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Sabiedrība ar ierobežotu atbildību "KK Market Pluss"
Also holds roles at 1 other company
- Kārlis Kulmanisbeneficial owner
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SIA "KKJGKK"
Also holds roles at 1 other company
- Kārlis Kulmanisbeneficial owner
●
SIA "KKMPR"
Also holds roles at 1 other company
- Kārlis Kulmanisbeneficial owner

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

/04

Common questions

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