Who owns Rugins Kārlis?

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

What is Rugins Kārlis's risk level?

Rugins Kārlis 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 Rugins Kārlis appear across sources?

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

LIVE · CORPUS

PersonUnscored

Rugins Kārlis

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

Rugins Kārlis — 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

Rugins Kārlis
- Sabiedrība ar ierobežotu atbildību "AMPLIO"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "PALISED"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "ALABASTER"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Piektais virziens"· board member· via latvia_ur

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

●
Sabiedrība ar ierobežotu atbildību "ALABASTER"
Also holds roles at 3 other companies
- Lībans Valdischair of board
- Lībans Valdismember
- Valdis Lībansbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "AMPLIO"
Also holds roles at 5 other companies
- Rugina Ievaboard member
- Rugina Ievamember
- Sabiedrība ar ierobežotu atbildību "PALISED"member
●
Sabiedrība ar ierobežotu atbildību "PALISED"
Also holds roles at 3 other companies
- Rugina Ievaboard member
- Sabiedrība ar ierobežotu atbildību "AMPLIO"member
- Ieva Ruginabeneficial owner
●
Sabiedrība ar ierobežotu atbildību "Piektais virziens"
Also holds roles at 2 other companies
- Sabiedrība ar ierobežotu atbildību "AMPLIO"member
- Ieva Ruginabeneficial owner

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

/04

Common questions

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