Who owns Gabdulļins Valerijs?

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

What is Gabdulļins Valerijs's risk level?

Gabdulļins Valerijs 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 Gabdulļins Valerijs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Gabdulļins Valerijs

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

Gabdulļins Valerijs — LV person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

Gabdulļins Valerijs
- Mednieku klubs "Lejasciems"· executive body· via latvia_ur
- Biedrība "Sporta klubs "Lejasciems""· executive body· via latvia_ur

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

/03

People & control

2 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 "Sporta klubs "Lejasciems""
Also holds roles at 2 other companies
- Kubuliņa Agneseexecutive body
- Gabdulļins Miksexecutive body
●
Mednieku klubs "Lejasciems"
Also holds roles at 5 other companies
- Suntažs Guntarsexecutive body
- Švika Dainisexecutive body
- Suntažs Andisexecutive body

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

/04

Common questions

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