Who owns Bogomolovs Vasīlijs?

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

What is Bogomolovs Vasīlijs's risk level?

Bogomolovs Vasīlijs 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 Bogomolovs Vasīlijs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Bogomolovs Vasīlijs

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

Bogomolovs Vasīlijs — LV person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

Bogomolovs Vasīlijs
- SIA "Expandum"· member· via latvia_ur
- SIA Tiny houses· member· via latvia_ur
- Expandum Holding SIA· member· via latvia_ur
- Uni Wind Solar, SIA· member· via latvia_ur
- Tristone Estates SIA· member· via latvia_ur

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

●
Expandum Holding SIA
Also holds roles at 7 other companies
- Tuškovs Aleksandrschair of board
- Barons Kasparsmember
- Tuškovs Aleksandrsmember
●
SIA "Expandum"
Also holds roles at 7 other companies
- Barons Kasparsboard member
- Tuškovs Aleksandrsboard member
- Barons Kasparsmember
●
SIA Tiny houses
Also holds roles at 4 other companies
- Bogomolova Tatjanaboard member
- SIA "Expandum"member
- Bogomolova Tatjanamember
●
Tristone Estates SIA
Also holds roles at 5 other companies
- Pīzelis Kasparschair of board
- SIA "Investment Brothers"member
- Pīzelis Kasparsmember
●
Uni Wind Solar, SIA
Also holds roles at 7 other companies
- Holostovs Aleksejsboard member
- Jonkins Andrejsboard member
- Holostovs Aleksejsmember

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

/04

Common questions

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