Who owns Pihl Hannes?

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

What is Pihl Hannes's risk level?

Pihl Hannes 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 Pihl Hannes appear across sources?

Pihl Hannes 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

Pihl Hannes

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

Pihl Hannes — 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

Pihl Hannes
- LSREF3 Riga Plaza SIA· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "PLP"· board member· via latvia_ur
- Vikingi 2 SIA· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Pārupes būmaņi"· chair of board· via latvia_ur
- Juglas Center SIA· board member· via latvia_ur
- Veritas Capital SIA· board member· via latvia_ur
- Loft Office SIA· board member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Pihl Hannes — 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 Pihl Hannes 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 Pihl Hannes is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 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.

●
Juglas Center SIA
Also holds roles at 6 other companies
- Chaykovskiy Romanboard member
- Poroshin Ilyaboard member
- Veritas Capital SIAmember
●
Loft Office SIA
Also holds roles at 8 other companies
- Koppel Aavoboard member
- Čepulis Evaldasboard member
- LSREF3 Riga Plaza SIAmember
●
LSREF3 Riga Plaza SIA
Also holds roles at 5 other companies
- Koppel Aavoboard member
- Čepulis Evaldasboard member
- Sabiedrība ar ierobežotu atbildību "PLP"member
●
Sabiedrība ar ierobežotu atbildību "Pārupes būmaņi"
Also holds roles at 4 other companies
- Koppel Aavoboard member
- Čepulis Evaldasboard member
- Vikingi 2 SIAmember
●
Sabiedrība ar ierobežotu atbildību "PLP"
Also holds roles at 4 other companies
- Koppel Aavoboard member
- Čepulis Evaldasboard member
- LSREF3 Riga Plaza SIAmember
●
Veritas Capital SIA
Also holds roles at 7 other companies
- Chaykovskiy Romanboard member
- Poroshin Ilyaboard member
- Veritas Capital OUmember
●
Vikingi 2 SIA
Also holds roles at 7 other companies
- Koppel Aavoboard member
- Čepulis Evaldasboard member
- Sabiedrība ar ierobežotu atbildību "Pārupes būmaņi"member

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

/04

Common questions

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