Who owns Krupņiks Marks?

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

What is Krupņiks Marks's risk level?

Krupņiks Marks 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 Krupņiks Marks appear across sources?

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

LIVE · CORPUS

PersonUnscored

Krupņiks Marks

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

Krupņiks Marks — LV person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

Krupņiks Marks
- Sabiedrība ar ierobežotu atbildību "Clean Baltic"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "LUX CAR"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "PĒTERPARKS"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Lavatio"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "WASHBOX"· board member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Krupņiks Marks — 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 Krupņiks Marks 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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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 Krupņiks Marks 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 "Clean Baltic"
Also holds roles at 4 other companies
- Boldovs Oļegschair of board
- Boldovs Oļegsmember
- Marks Krupņiksbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "Lavatio"
Also holds roles at 6 other companies
- Fels Elmārschair of board
- Logins Arvilsboard member
- Fels Elmārsmember
●
Sabiedrība ar ierobežotu atbildību "LUX CAR"
Also holds roles at 1 other company
- Marks Krupņiksbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "PĒTERPARKS"
Also holds roles at 4 other companies
- Golubeva Irinaboard member
- Golubeva Irinamember
- Irina Golubevabeneficial owner
●
Sabiedrība ar ierobežotu atbildību "WASHBOX"
Also holds roles at 4 other companies
- Fels Elmārschair of board
- Fels Elmārsmember
- Elmārs Felsbeneficial owner

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

/04

Common questions

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