Who owns Romāns Veselovs?

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

What is Romāns Veselovs's risk level?

Romāns Veselovs 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 Romāns Veselovs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Romāns Veselovs

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

Romāns Veselovs — LV person. 3 holdings. Cited to 1 registry.

LV · controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 3 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

Romāns Veselovs
- M19-16, SIA· beneficial owner· via latvia_ur
- SIA "TAVA ĢIMENES KLĪNIKA"· beneficial owner· via latvia_ur
- FONDS "TAVS ATBALSTS"· beneficial owner· via latvia_ur

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

/03

People & control

3 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.

●
FONDS "TAVS ATBALSTS"
Also holds roles at 7 other companies
- Veselovs Romānsexecutive board
- Vilcāne Kristīneexecutive board
- Ritova Anceexecutive board
●
M19-16, SIA
Also holds roles at 2 other companies
- Veselovs Romānsboard member
- Veselovs Romānsmember
●
SIA "TAVA ĢIMENES KLĪNIKA"
Also holds roles at 6 other companies
- Belēvičs Artūrsboard member
- Ritovs Krišjānisboard member
- FONDS "TAVS ATBALSTS"member

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

/04

Common questions

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