---
title: "Punculis Kristaps — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71bb71bb-84d3-500e-9e89-b570734a9eb5
json: https://whiteintel.dev/api/public/dossier/71bb71bb-84d3-500e-9e89-b570734a9eb5
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Punculis Kristaps

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/71bb71bb-84d3-500e-9e89-b570734a9eb5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71bb71bb-84d3-500e-9e89-b570734a9eb5  

## Ownership & control

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "KPRP"** (board member) — https://whiteintel.dev/entity/bad22f91-1fb2-5a70-89c6-471ea4ac42de
- **Sabiedrība ar ierobežotu atbildību "PP1"** (board member) — https://whiteintel.dev/entity/a76c73e5-24b0-5666-aae3-88cd0906c54d
- **Sabiedrība ar ierobežotu atbildību "KS Trade Group"** (board member) — https://whiteintel.dev/entity/78a1bb26-b58f-59c2-ab1a-841a8fe88128
- **SIA "ZLM Holding"** (board member) — https://whiteintel.dev/entity/70de9227-2eed-5e67-a792-54d21c0e4245
- **SIA "7P"** (board member) — https://whiteintel.dev/entity/aa64355a-dcaa-5d02-86b6-9820e16893af
- **Sabiedrība ar ierobežotu atbildību "PP1"** (member) — https://whiteintel.dev/entity/a76c73e5-24b0-5666-aae3-88cd0906c54d
- **Sabiedrība ar ierobežotu atbildību "KPRP"** (member) — https://whiteintel.dev/entity/bad22f91-1fb2-5a70-89c6-471ea4ac42de
- **Sabiedrība ar ierobežotu atbildību "KS Trade Group"** (member) — https://whiteintel.dev/entity/78a1bb26-b58f-59c2-ab1a-841a8fe88128
- **Sabiedrība ar ierobežotu atbildību "ZLM Mežizstrāde"** (member) — https://whiteintel.dev/entity/bae7f7d9-00a1-532b-8373-14cdb84fe971
- **SIA "ZLM Holding"** (member) — https://whiteintel.dev/entity/70de9227-2eed-5e67-a792-54d21c0e4245

## Provenance

- latvia_ur — https://data.gov.lv/dati/dataset/4de9697f-850b-45ec-8bba-61fa09ce932f

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Punculis Kristaps** — https://whiteintel.dev/entity/71bb71bb-84d3-500e-9e89-b570734a9eb5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Punculis Kristaps**. Human view: https://whiteintel.dev/entity/71bb71bb-84d3-500e-9e89-b570734a9eb5 · Structured JSON: https://whiteintel.dev/api/public/dossier/71bb71bb-84d3-500e-9e89-b570734a9eb5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._