Who owns Kokalis Valentīns?

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

What is Kokalis Valentīns's risk level?

Kokalis Valentīns 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 Kokalis Valentīns appear across sources?

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

LIVE · CORPUS

PersonUnscored

Kokalis Valentīns

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

Kokalis Valentīns — LV person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

Kokalis Valentīns
- SIA "POLICE SERVICE"· board member· via latvia_ur
- SIA "EZERNIEKI AGRO"· board member· via latvia_ur
- Biedrība "SENĀ SUITU SĒTA"· executive body· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Kuldīgas Vulkāns"· board member· via latvia_ur
- SIA "Viensēta"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību Firma "NAFTA LR"· member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Kokalis Valentīns — 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 Kokalis Valentīns 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 Kokalis Valentīns 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.

●
Biedrība "SENĀ SUITU SĒTA"
Also holds roles at 1 other company
- Smirnova Milaexecutive body
●
Sabiedrība ar ierobežotu atbildību "Kuldīgas Vulkāns"
Also holds roles at 1 other company
- Valentīns Kokalisbeneficial owner
●
Sabiedrība ar ierobežotu atbildību Firma "NAFTA LR"
Also holds roles at 5 other companies
- Grammatikopulo Georgyboard member
- Grammatikopoulos Georgiosmember
- Grammatikopoulos Vasileiosmember
●
SIA "EZERNIEKI AGRO"
Also holds roles at 2 other companies
- Kokalis Jānismember
- Jānis Kokalisbeneficial owner
●
SIA "POLICE SERVICE"
Also holds roles at 5 other companies
- Krasovskis Igorschair of board
- Krasovskis Igorsmember
- Hmeļevskis Valdemārsmember
●
SIA "Viensēta"
Also holds roles at 1 other company
- Valentīns Kokalisbeneficial owner

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

/04

Common questions

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