Who owns Smiltnieks Kārlis?

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

What is Smiltnieks Kārlis's risk level?

Smiltnieks Kārlis 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 Smiltnieks Kārlis appear across sources?

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

LIVE · CORPUS

PersonUnscored

Smiltnieks Kārlis

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

Smiltnieks Kārlis — 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

Smiltnieks Kārlis
- Nodibinājums "Projekts Mellene"· executive board· via latvia_ur
- Biedrība "Baltic Investment Consulting"· executive body· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "BIC Asset"· chair of board· via latvia_ur
- Biedrība "Steigas iela"· executive body· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "RIX Ventures"· liquidator· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "PARAUGS"· chair of board· via latvia_ur

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

●
Biedrība "Baltic Investment Consulting"
Also holds roles at 1 other company
- Sabiedrība ar ierobežotu atbildību "BIC Asset"member
●
Nodibinājums "Projekts Mellene"
Also holds roles at 3 other companies
- Staņa Kristapsexecutive board
- Kristaps Staņabeneficial owner
- Kārlis Smiltnieksbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "BIC Asset"
Also holds roles at 3 other companies
- Sabiedrība ar ierobežotu atbildību "PARAUGS"member
- Biedrība "Baltic Investment Consulting"member
- Kārlis Smiltnieksbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "PARAUGS"
Also holds roles at 2 other companies
- Sabiedrība ar ierobežotu atbildību "BIC Asset"member
- Kārlis Smiltnieksbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "RIX Ventures"
Also holds roles at 10 other companies
- Zepa Brigitamember
- Pauliņš Aldismember
- Mihejeva Veramember

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

/04

Common questions

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