Who owns Romans Valters?

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

What is Romans Valters's risk level?

Romans Valters 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 Romans Valters appear across sources?

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

LIVE · CORPUS

PersonUnscored

Romans Valters

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

Romans Valters — LV person. 7 holdings. Cited to 1 registry.

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

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

Romans Valters
- Sabiedrība ar ierobežotu atbildību "KEPS"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Baltijas Jahtu Serviss"· chair of board· via latvia_ur
- "Latvijas Jūras burāšanas asociācija"· executive body· via latvia_ur
- SIA "GoRR"· board member· via latvia_ur

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

●
"Latvijas Jūras burāšanas asociācija"
Also holds roles at 2 other companies
- Kanska Kristīneexecutive body
- Kamergrauzis Silardsexecutive body
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Sabiedrība ar ierobežotu atbildību "Baltijas Jahtu Serviss"
Also holds roles at 6 other companies
- Straubergs Kārlis Robertsboard member
- Everss Helvijsboard member
- Straubergs Kārlis Robertsmember
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Sabiedrība ar ierobežotu atbildību "KEPS"
Also holds roles at 1 other company
- Valters Romansbeneficial owner
●
SIA "GoRR"
Also holds roles at 10 other companies
- Skorobogatova Ilonaboard member
- Kanska Kristīneboard member
- Kamergrauzis Silardsboard member

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

/04

Common questions

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