Who owns Kargins Rems?

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

What is Kargins Rems's risk level?

Kargins Rems 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 Kargins Rems appear across sources?

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

LIVE · CORPUS

PersonUnscored

Kargins Rems

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

Kargins Rems — LV person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

Kargins Rems
- SIA "Rhododendron"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "PLINTAS"· member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "PLURALIS"· member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "CROSSTRADE INCORPORATED LATVIA LIMITED"· member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "DANS D"· member· via latvia_ur

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

●
Sabiedrība ar ierobežotu atbildību "CROSSTRADE INCORPORATED LATVIA LIMITED"
Also holds roles at 4 other companies
- Bikovs Aleksejsboard member
- Kargina Poļinamember
- Bikovs Aleksejsmember
●
Sabiedrība ar ierobežotu atbildību "DANS D"
Also holds roles at 2 other companies
- Barinova Annaboard member
- Rems Karginsbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "PLINTAS"
Also holds roles at 2 other companies
- Čižika Birutaboard member
- Rems Karginsbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "PLURALIS"
Also holds roles at 2 other companies
- Osetrova Gaļinaboard member
- Rems Karginsbeneficial owner
●
SIA "Rhododendron"
Also holds roles at 1 other company
- Rems Karginsbeneficial owner

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

/04

Common questions

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