Who owns Valters Gleizdāns?

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

What is Valters Gleizdāns's risk level?

Valters Gleizdāns 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 Valters Gleizdāns appear across sources?

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

LIVE · CORPUS

PersonUnscored

Valters Gleizdāns

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

Valters Gleizdāns — LV person. 14 holdings. Cited to 1 registry.

LV · controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 14 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

Valters Gleizdāns
- Sabiedrība ar ierobežotu atbildību "AMG Logistics"· beneficial owner· via latvia_ur
- SIA KA7· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Dekolink"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Centrum Silver"· beneficial owner· via latvia_ur
- SIA Kučieris· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Respect"· beneficial owner· via latvia_ur
- SIA "FINANCE"· beneficial owner· via latvia_ur
- SIA "G&G Construction"· beneficial owner· via latvia_ur
- SIA Natura Verde· beneficial owner· via latvia_ur
- SIA "KMM visuals"· beneficial owner· via latvia_ur
- SIA "ALGUCHY"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "JESSICA"· beneficial owner· via latvia_ur
- "ARISAN" SIA· beneficial owner· via latvia_ur
- SIA "MN 24"· beneficial owner· via latvia_ur

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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Valters Gleizdāns is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

14 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.

●
"ARISAN" SIA
Also holds roles at 1 other company
- SIA Kučierismember
●
Sabiedrība ar ierobežotu atbildību "AMG Logistics"
Also holds roles at 1 other company
- SIA Kučierismember
●
Sabiedrība ar ierobežotu atbildību "Centrum Silver"
Also holds roles at 2 other companies
- Gleizdāns Valtersboard member
- Biedrība "7.PARALĒLE"member
●
Sabiedrība ar ierobežotu atbildību "Dekolink"
Also holds roles at 1 other company
- SIA Kučierismember
●
Sabiedrība ar ierobežotu atbildību "JESSICA"
Also holds roles at 1 other company
- SIA Kučierismember
●
Sabiedrība ar ierobežotu atbildību "Respect"
Also holds roles at 2 other companies
- Gleizdāns Valtersboard member
- Biedrība "7.PARALĒLE"member
●
SIA "ALGUCHY"
Also holds roles at 1 other company
- SIA Kučierismember
●
SIA "FINANCE"
Also holds roles at 1 other company
- Sabiedrība ar ierobežotu atbildību "JAK Holdings"member
●
SIA "G&G Construction"
Also holds roles at 2 other companies
- PS "Build-Invest Latvia un Energoresursu Eksperts"member
- SIA Kučierismember
●
SIA "KMM visuals"
Also holds roles at 1 other company
- SIA Kučierismember
●
SIA "MN 24"
Also holds roles at 2 other companies
- Gleizdāns Valtersboard member
- Biedrība "7.PARALĒLE"member
●
SIA KA7
Also holds roles at 2 other companies
- Gleizdāns Valtersboard member
- Biedrība "7.PARALĒLE"member
●
SIA Kučieris
Also holds roles at 9 other companies
●
SIA Natura Verde
Also holds roles at 1 other company
- SIA Kučierismember

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

/04

Common questions

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