Who owns Upenieks Reinis?

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

What is Upenieks Reinis's risk level?

Upenieks Reinis 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 Upenieks Reinis appear across sources?

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

LIVE · CORPUS

PersonUnscored

Upenieks Reinis

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

Upenieks Reinis — 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

Upenieks Reinis
- Sabiedrība ar ierobežotu atbildību "BK Projekti"· board member· via latvia_ur
- "KLIJĀNU 2E"· executive body· via latvia_ur
- SIA 110m2· board member· via latvia_ur
- SIA White Raven Renovation· member· via latvia_ur

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

/03

People & control

4 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.

●
"KLIJĀNU 2E"
Also holds roles at 4 other companies
- Ose Zaneexecutive body
- Ozols Normundsexecutive body
- Ritenbergs Alvilsexecutive body
●
Sabiedrība ar ierobežotu atbildību "BK Projekti"
Also holds roles at 2 other companies
- Upeniece Santamember
- Santa Upeniecebeneficial owner
●
SIA 110m2
Also holds roles at 1 other company
- Reinis Upenieksbeneficial owner
●
SIA White Raven Renovation
Also holds roles at 2 other companies
- Briede Elīzaliquidator
- Reinis Upenieksbeneficial owner

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

/04

Common questions

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