Who owns Krieviņa-Sutora Baiba?

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

What is Krieviņa-Sutora Baiba's risk level?

Krieviņa-Sutora Baiba 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 Krieviņa-Sutora Baiba appear across sources?

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

LIVE · CORPUS

PersonUnscored

Krieviņa-Sutora Baiba

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

Krieviņa-Sutora Baiba — LV person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

Krieviņa-Sutora Baiba
- ECH Capital SIA· board member· via latvia_ur
- Aviora Capital SIA· board member· via latvia_ur
- EC HOLDINGS SIA· board member· via latvia_ur
- Dzīvokļu īpašnieku biedrība "STABU 77"· executive body· via latvia_ur
- Rotus Ventures SIA· board member· via latvia_ur
- ROTUS CAPITAL SIA· member· via latvia_ur
- SIA "ROTUS"· member· via latvia_ur
- Faucon Investments AS· shareholder· via latvia_ur

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

/03

People & control

8 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.

●
Aviora Capital SIA
Also holds roles at 11 other companies
- Tavli Alimember
- Keser Ozgemember
- Menekse Ramazanmember
●
Dzīvokļu īpašnieku biedrība "STABU 77"
Also holds roles at 1 other company
- Krūmane Daceexecutive body
●
EC HOLDINGS SIA
Also holds roles at 1 other company
- Baiba Krieviņa-Sutorabeneficial owner
●
ECH Capital SIA
Also holds roles at 12 other companies
- Rucoglu Alpaslanmember
- Basturk Gul Zeynepmember
- Yaren Kaanmember
●
Faucon Investments AS
Also holds roles at 4 other companies
- Sutor Manuelboard member
- Mai Haopingshareholder
- Yari Esmailshareholder
●
ROTUS CAPITAL SIA
Also holds roles at 2 other companies
- Sutor Manuelboard member
- Baiba Krieviņa-Sutorabeneficial owner
●
Rotus Ventures SIA
Also holds roles at 1 other company
- Baiba Krieviņa-Sutorabeneficial owner
●
SIA "ROTUS"
Also holds roles at 14 other companies
- Sutor Manuelboard member
- Alvior Analiza Ramirezmember
- Sim Hsi Lunmember

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

/04

Common questions

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