Who owns Bankovs Armands?

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

What is Bankovs Armands's risk level?

Bankovs Armands 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 Bankovs Armands appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

Bankovs Armands

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

Bankovs Armands — 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

Bankovs Armands
- Sabiedrība ar ierobežotu atbildību "Ison"· chair of board· via latvia_ur
- SIA "IE67"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Helio biroji"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "HELIO BIROJI II"· board member· via latvia_ur
- SIA "Ceļu eksperts"· member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Bankovs Armands — 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 Bankovs Armands 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 Bankovs Armands 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 "HELIO BIROJI II"
Also holds roles at 4 other companies
- Dāvis Kristiānsboard member
- Sabiedrība ar ierobežotu atbildību "Helio biroji"member
- Kristiāns Dāvisbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "Helio biroji"
Also holds roles at 8 other companies
- Dāvis Kristiānsboard member
- Sabiedrība ar ierobežotu atbildību "HELIO BIROJI II"member
- Dāvis Kristiānsmember
●
Sabiedrība ar ierobežotu atbildību "Ison"
Also holds roles at 3 other companies
- SIA "IE67"member
- Sabiedrība ar ierobežotu atbildību "Helio biroji"member
- Armands Bankovsbeneficial owner
●
SIA "Ceļu eksperts"
Also holds roles at 11 other companies
- Strežs Aigarschair of board
- Kivilands Jānisboard member
- Strežs Aigarsmember
●
SIA "IE67"
Also holds roles at 8 other companies
- Dāvis Kristiānsboard member
- Sabiedrība ar ierobežotu atbildību "IB projekts"member
- Sabiedrība ar ierobežotu atbildību "Ison"member

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

/04

Common questions

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