Who owns Zigmārs Reklaitis?

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

What is Zigmārs Reklaitis's risk level?

Zigmārs Reklaitis 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 Zigmārs Reklaitis appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

Zigmārs Reklaitis

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

Zigmārs Reklaitis — LV person. 10 holdings. Cited to 1 registry.

LV · controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 10 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

Zigmārs Reklaitis
- Sabiedrība ar ierobežotu atbildību "Balt Brand"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "NW Finance"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "North Willow Invest"· beneficial owner· via latvia_ur
- SIA EXPANSION CAPITAL AIFP· beneficial owner· via latvia_ur
- SIA Buildit AIFP· beneficial owner· via latvia_ur
- Komandītsabiedrība EXPANSION CAPITAL FUND AIF· beneficial owner· via latvia_ur
- Komandītsabiedrība "INEC2 AIF"· beneficial owner· via latvia_ur
- Komandītsabiedrība "INEC1 AIF"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Wash Mate"· beneficial owner· via latvia_ur
- KS "Buildit 5G fund AIF"· beneficial owner· via latvia_ur

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

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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 Zigmārs Reklaitis is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

9 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.

●
Komandītsabiedrība "INEC2 AIF"
Also holds roles at 11 other companies
- SIA EXPANSION CAPITAL AIFPmember
- SIA "Pro Tech Solutions"member
- SIA "One Click Travel"member
●
Komandītsabiedrība EXPANSION CAPITAL FUND AIF
Also holds roles at 8 other companies
- Reklaitis Zigmārsliquidator
- Keziks Andrisliquidator
- Brils Kārlisliquidator
●
KS "Buildit 5G fund AIF"
Also holds roles at 3 other companies
- SIA Buildit AIFPmember
- Sabiedrība ar ierobežotu atbildību "SUBmerge Baltic"member
- Matīss Neimanisbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "Balt Brand"
Also holds roles at 5 other companies
- Martinsons Gundarsboard member
- SIA "MAŠĪNBŪVES KOMPETENCES CENTRS"member
- Zīverts Arnismember
●
Sabiedrība ar ierobežotu atbildību "North Willow Invest"
Also holds roles at 4 other companies
- Reklaitis Zigmārsboard member
- Reklaitis Zigmārsmember
- SIA EXPANSION CAPITAL AIFPmember
●
Sabiedrība ar ierobežotu atbildību "NW Finance"
Also holds roles at 2 other companies
- Reklaitis Zigmārsboard member
- Reklaitis Zigmārsmember
●
Sabiedrība ar ierobežotu atbildību "Wash Mate"
Also holds roles at 5 other companies
- Matisons Valdisboard member
- Sabiedrība ar ierobežotu atbildību "A.B.M."member
- SIA "Wash Baltic"member
●
SIA Buildit AIFP
Also holds roles at 11 other companies
- Reklaitis Zigmārsboard member
- Neimanis Rūdolfsboard member
- Tonnisson Reneboard member
●
SIA EXPANSION CAPITAL AIFP
Also holds roles at 8 other companies
- Keziks Andrisboard member
- Komandītsabiedrība "INEC1 AIF"member
- Komandītsabiedrība "INEC2 AIF"member

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

/04

Common questions

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