Who owns Baiba Krieviņa-Sutora?

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

What is Baiba Krieviņa-Sutora's risk level?

Baiba Krieviņa-Sutora 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 Baiba Krieviņa-Sutora appear across sources?

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

LIVE · CORPUS

PersonUnscored

Baiba Krieviņa-Sutora

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

Baiba Krieviņa-Sutora — LV person. 7 holdings. Cited to 1 registry.

LV · controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 7 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

Baiba Krieviņa-Sutora
- Aviora Capital SIA· beneficial owner· via latvia_ur
- Faucon Investments AS· beneficial owner· via latvia_ur
- ROTUS CAPITAL SIA· beneficial owner· via latvia_ur
- Rotus Ventures SIA· beneficial owner· via latvia_ur
- SIA "ROTUS"· beneficial owner· via latvia_ur
- EC HOLDINGS SIA· beneficial owner· via latvia_ur
- ECH Capital SIA· beneficial owner· via latvia_ur

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

/03

People & control

7 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.

●
Aviora Capital SIA
Also holds roles at 12 other companies
- Krieviņa-Sutora Baibaboard member
- Tavli Alimember
- Keser Ozgemember
●
EC HOLDINGS SIA
Also holds roles at 2 other companies
- Krieviņa-Sutora Baibaboard member
- Krieviņa-Sutora Baibamember
●
ECH Capital SIA
Also holds roles at 13 other companies
- Krieviņa-Sutora Baibaboard member
- Krieviņa-Sutora Baibamember
- Rucoglu Alpaslanmember
●
Faucon Investments AS
Also holds roles at 4 other companies
- Sutor Manuelboard member
- Krieviņa-Sutora Baibashareholder
- Mai Haopingshareholder
●
ROTUS CAPITAL SIA
Also holds roles at 2 other companies
- Sutor Manuelboard member
- Krieviņa-Sutora Baibamember
●
Rotus Ventures SIA
Also holds roles at 2 other companies
- Krieviņa-Sutora Baibaboard member
- Krieviņa-Sutora Baibamember
●
SIA "ROTUS"
Also holds roles at 14 other companies
- Sutor Manuelboard member
- Krieviņa-Sutora Baibamember
- Alvior Analiza Ramirezmember

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

/04

Common questions

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