Who owns Kirilovičs Romualds?

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

What is Kirilovičs Romualds's risk level?

Kirilovičs Romualds 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 Kirilovičs Romualds appear across sources?

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

LIVE · CORPUS

PersonUnscored

Kirilovičs Romualds

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

Kirilovičs Romualds — LV person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

Kirilovičs Romualds
- "Sporta klubs DSM"· executive body· via latvia_ur
- Krimuldas pagasta zemnieka saimniecība "VANADZIŅI"· owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "RAINBOW FINANCE"· board member· via latvia_ur
- SIA "BK Store"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "E & R PROJEKTS"· chair of board· via latvia_ur
- SIA "BALTIC ROCK"· chair of board· via latvia_ur

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

/03

People & control

6 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.

●
"Sporta klubs DSM"
Also holds roles at 3 other companies
- Līvmanis Edgarsexecutive body
- Bite Jurisexecutive body
- Ivasenko Valērijsexecutive body
●
Krimuldas pagasta zemnieka saimniecība "VANADZIŅI"
Also holds roles at 1 other company
- Romualds Kirilovičsbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "E & R PROJEKTS"
Also holds roles at 1 other company
- Romualds Kirilovičsbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "RAINBOW FINANCE"
Also holds roles at 1 other company
- Romualds Kirilovičsbeneficial owner
●
SIA "BALTIC ROCK"
Also holds roles at 1 other company
- Romualds Kirilovičsbeneficial owner
●
SIA "BK Store"
Also holds roles at 3 other companies
- Bite Jurismember
- Juris Bitebeneficial owner
- Romualds Kirilovičsbeneficial owner

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

/04

Common questions

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