Who owns Tinkuss Kaspars?

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

What is Tinkuss Kaspars's risk level?

Tinkuss Kaspars 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 Tinkuss Kaspars appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

PersonUnscored

Tinkuss Kaspars

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

Tinkuss Kaspars — LV person. 18 holdings. Cited to 1 registry.

controls 18 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 18 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 18 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

Tinkuss Kaspars
- SIA "Privāto aktīvu pārvalde"· board member· via latvia_ur
- SIA "INPO 11"· board member· via latvia_ur
- SIA "Privāto aktīvu konsultācijas"· board member· via latvia_ur
- SIA "INPO 17"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "LAP1R"· board member· via latvia_ur
- SIA "Uzņēmumu vadība un konsultācijas"· board member· via latvia_ur
- SIA "INPO 26"· board member· via latvia_ur
- SIA "Multi Capital Holdings"· chair of board· via latvia_ur
- SIA "INPO 30"· board member· via latvia_ur
- SIA "Port City Group"· chair of board· via latvia_ur
- SIA "PAP Kapitāls"· board member· via latvia_ur
- SIA "MCH Port"· chair of board· via latvia_ur
- SIA "INPO 31"· board member· via latvia_ur
- SIA "INPO 32"· board member· via latvia_ur
- SIA "INPO 27"· liquidator· via latvia_ur
- SIA "INPO 21"· board member· via latvia_ur
- SIA "INPO 20"· board member· via latvia_ur
- SIA "INPO 12"· board member· via latvia_ur

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

●
Sabiedrība ar ierobežotu atbildību "LAP1R"
Also holds roles at 5 other companies
- SIA "INPO 17"member
- Regma 102 SIAmember
- Akciju sabiedrība "LIEPĀJAS AUTOBUSU PARKS"shareholder
●
SIA "INPO 11"
Also holds roles at 16 other companies
- Šķenderis Edgarsboard member
- SIA "Privāto aktīvu pārvalde"member
- SIA "Baltā Kāpa"member
●
SIA "MCH Port"
Also holds roles at 6 other companies
- Šlesers Edvardsboard member
- Regma Holding SIAmember
- SIA "INPO 31"member
●
SIA "Multi Capital Holdings"
Also holds roles at 4 other companies
- Šlesers Edvardsboard member
- SIA "Port City Group"member
- Regma Holding SIAmember
●
SIA "PAP Kapitāls"
Also holds roles at 5 other companies
- Šķenderis Edgarsboard member
- SIA "Privāto aktīvu pārvalde"member
- Kristiāna Lībane-Šķēlebeneficial owner
●
SIA "Port City Group"
Also holds roles at 4 other companies
- Šlesers Edvardsboard member
- SIA "Multi Capital Holdings"member
- SIA "Andrejsalas pakalpojumi"member
●
SIA "Privāto aktīvu konsultācijas"
Also holds roles at 5 other companies
- Šķenderis Edgarsboard member
- SIA "Privāto aktīvu pārvalde"member
- Kristiāna Lībane-Šķēlebeneficial owner
●
SIA "Privāto aktīvu pārvalde"
Also holds roles at 21 other companies
- Šķenderis Edgarschair of board
- Šķēle-Dupate Madaraboard member
- SIA "INPO 1"member
●
SIA "Uzņēmumu vadība un konsultācijas"
Also holds roles at 6 other companies
- Šķēle Andrismember
- Šķēle-Pētersone Anetemember
- Šķēle-Dupate Madaramember

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

/04

Common questions

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