Who owns Šmugais Voldemārs?

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

What is Šmugais Voldemārs's risk level?

Šmugais Voldemārs 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 Šmugais Voldemārs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Šmugais Voldemārs

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

Šmugais Voldemārs — LV person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

Šmugais Voldemārs
- "A-Madona"· executive body· via latvia_ur
- Mednieku un makšķernieku klubs "Ļaudona"· executive body· via latvia_ur

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

YOURS NOW · FREE

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 Šmugais Voldemārs is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 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.

●
"A-Madona"
Also holds roles at 2 other companies
- Ikaunieks Gunārsexecutive body
- Soma Sanitaexecutive body
●
Mednieku un makšķernieku klubs "Ļaudona"
Also holds roles at 4 other companies
- Beļaunieks Andisexecutive body
- Dambenieks Guntarsexecutive body
- Barbans Gatisexecutive body

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

/04

Common questions

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