Who owns Harčuks Eduards?

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

What is Harčuks Eduards's risk level?

Harčuks Eduards 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 Harčuks Eduards appear across sources?

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

LIVE · CORPUS

PersonUnscored

Harčuks Eduards

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

Harčuks Eduards — LV person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

Harčuks Eduards
- Fonds "A65"· executive board· via latvia_ur
- Biedrība "Kantilēna"· executive body· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "ABIAN"· board member· via latvia_ur
- SIA "ABIAN Marketplace"· board member· via latvia_ur

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

●
Biedrība "Kantilēna"
Also holds roles at 3 other companies
- Harčuka Regīnaexecutive body
- Regīna Harčukabeneficial owner
- Eduards Harčuksbeneficial owner
●
Fonds "A65"
Also holds roles at 11 other companies
- Krūze Artūrsexecutive board
- Vavilovs Aleksandrsexecutive board
- Džarcāne Sigitaexecutive board
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Sabiedrība ar ierobežotu atbildību "ABIAN"
Also holds roles at 8 other companies
- Bergs Reinisboard member
- Bergs Reinismember
- SIA ARK HOLDINGmember
●
SIA "ABIAN Marketplace"
Also holds roles at 8 other companies
- Bergs Reinisboard member
- Zaķis Emīlsboard member
- Sabiedrība ar ierobežotu atbildību "ABIAN"member

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

/04

Common questions

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