Who owns Ursula Harrand?

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

What is Ursula Harrand's risk level?

Ursula Harrand 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 Ursula Harrand appear across sources?

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

LIVE · CORPUS

PersonUnscored

Ursula Harrand

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

Ursula Harrand — LV person. 31 holdings. Cited to 1 registry.

AT · controls 31 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 31 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: AT
Controls: 31 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

Ursula Harrand
- Sabiedrība ar ierobežotu atbildību "Media Support"· beneficial owner· via latvia_ur
- SIA "Ventspils Port Services"· beneficial owner· via latvia_ur
- SIA "LAT Security"· beneficial owner· via latvia_ur
- SIA "SEASTAR"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "VENTSPILS EKSPEDĪCIJA"· beneficial owner· via latvia_ur
- SIA "PMT Services"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "LIVEVO"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "PMT Invest"· beneficial owner· via latvia_ur
- Akciju sabiedrība "Mechport"· beneficial owner· via latvia_ur
- AS "INVESTMENT ACTIVITY"· beneficial owner· via latvia_ur
- Akciju sabiedrība "TOPMAR BALTIC INVESTMENTS"· beneficial owner· via latvia_ur
- Akciju sabiedrība "PKL Flote"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "PKL Latvia"· beneficial owner· via latvia_ur
- Akciju sabiedrība "L.V.K."· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "MS Konsultanti"· beneficial owner· via latvia_ur
- SIA "CLEAN WATER"· beneficial owner· via latvia_ur
- SIA "OSTAS FLOTE"· beneficial owner· via latvia_ur
- SIA "MS Management Services"· beneficial owner· via latvia_ur
- SIA "VPAC"· beneficial owner· via latvia_ur
- AS "Baltic Business Center"· beneficial owner· via latvia_ur
- AS "VENTSPILS TIRDZNIECĪBAS OSTA"· beneficial owner· via latvia_ur
- SIA "iLink"· beneficial owner· via latvia_ur
- AS "UNIFREIGHT LOGISTICS"· beneficial owner· via latvia_ur
- SIA "IAG"· beneficial owner· via latvia_ur
- Akciju sabiedrība "Ventbunkers"· beneficial owner· via latvia_ur
- SIA "MINERAL-TRANS-SERVISS"· beneficial owner· via latvia_ur
- Akciju sabiedrība "Latvijas Naftas Tranzīts"· beneficial owner· via latvia_ur
- Akciju sabiedrība "Baltijas Ekspresis"· beneficial owner· via latvia_ur
- AS "KĀLIJA PARKS"· beneficial owner· via latvia_ur
- SIA "BEX locomotives"· beneficial owner· via latvia_ur
- SIA "VB Investments"· beneficial owner· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ursula Harrand — 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 Ursula Harrand 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Ursula Harrand is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

31 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.

●
Akciju sabiedrība "Baltijas Ekspresis"
Also holds roles at 8 other companies
- Pauls Jānischair of board
- Landmanis Ivarsboard member
- SIA "BEX locomotives"member
●
Akciju sabiedrība "L.V.K."
Also holds roles at 8 other companies
- Bunka Mārtiņšboard member
- Sabiedrība ar ierobežotu atbildību "LIVEVO"shareholder
- Vaivads Mamertsshareholder
●
Akciju sabiedrība "Latvijas Naftas Tranzīts"
Also holds roles at 13 other companies
- Janaitis Uģisboard member
- Bunka Mārtiņšboard member
- SIA "VB Investments"member
●
Akciju sabiedrība "Mechport"
Also holds roles at 2 other companies
- Janaitis Uģisboard member
- COMAR SCHEEPVAART- EN HANDELMAATSCHAPPIJ B.V.shareholder
●
Akciju sabiedrība "PKL Flote"
Also holds roles at 7 other companies
- Odincovs Sergejschair of board
- Lazarevs Denissboard member
- Sabiedrība ar ierobežotu atbildību "PKL Latvia"member
●
Akciju sabiedrība "TOPMAR BALTIC INVESTMENTS"
Also holds roles at 4 other companies
- Bukšs Edgarsboard member
- Sabiedrība ar ierobežotu atbildību "LIVEVO"member
- Akciju sabiedrība "Ventbunkers"shareholder
●
Akciju sabiedrība "Ventbunkers"
Also holds roles at 24 other companies
- Pauls Jānisboard member
- Landmanis Ivarsboard member
- Holdener Manfredboard member
●
AS "Baltic Business Center"
Also holds roles at 3 other companies
- Gobiņš Aivarschair of board
- Janaitis Uģisboard member
- AS "UNIFREIGHT LOGISTICS"shareholder
●
AS "INVESTMENT ACTIVITY"
Also holds roles at 3 other companies
- Bukšs Edgarsboard member
- Akciju sabiedrība "Ventbunkers"shareholder
- London Industry Limitedshareholder
●
AS "KĀLIJA PARKS"
Also holds roles at 8 other companies
- Pašuta Valerijschair of board
- Pauls Jānisboard member
- Holdener Manfredboard member
●
AS "UNIFREIGHT LOGISTICS"
Also holds roles at 9 other companies
- Gobiņš Aivarschair of board
- Pašuta Valerijsboard member
- Pauls Jānisboard member
●
AS "VENTSPILS TIRDZNIECĪBAS OSTA"
Also holds roles at 8 other companies
- Pašuta Valerijschair of board
- Pauls Jānisboard member
- Holdener Manfredboard member
●
Sabiedrība ar ierobežotu atbildību "LIVEVO"
Also holds roles at 7 other companies
- Bunka Mārtiņšboard member
- Akciju sabiedrība "TOPMAR BALTIC INVESTMENTS"member
- Akciju sabiedrība "Ventbunkers"member
●
Sabiedrība ar ierobežotu atbildību "Media Support"
Also holds roles at 2 other companies
- Gobiņš Aivarsboard member
- Baltic News Network GmbHmember
●
Sabiedrība ar ierobežotu atbildību "MS Konsultanti"
Also holds roles at 2 other companies
- Šavarina Oksanaboard member
- London (UK) Ltdmember
●
Sabiedrība ar ierobežotu atbildību "PKL Latvia"
Also holds roles at 4 other companies
- Odincovs Sergejschair of board
- Lazarevs Denissboard member
- Akciju sabiedrība "PKL Flote"member
●
Sabiedrība ar ierobežotu atbildību "PMT Invest"
Also holds roles at 6 other companies
- Meroni Rudolfchair of board
- Riekstiņš Robertsboard member
- Kroje Līvaboard member
●
Sabiedrība ar ierobežotu atbildību "VENTSPILS EKSPEDĪCIJA"
Also holds roles at 4 other companies
●
SIA "BEX locomotives"
Also holds roles at 4 other companies
- Rullis Ivarsboard member
- Lukašenoks Uldisboard member
- Akciju sabiedrība "Baltijas Ekspresis"member
●
SIA "CLEAN WATER"
Also holds roles at 3 other companies
- Landmanis Ivarsboard member
- Akciju sabiedrība "Ventbunkers"member
- Rudolf Meronibeneficial owner
●
SIA "IAG"
Also holds roles at 4 other companies
- Meroni Rudolfboard member
- IAG Industrieanlagen Gesellschaft mbHmember
- Akciju sabiedrība "Ventbunkers"shareholder
●
SIA "iLink"
Also holds roles at 5 other companies
- Meroni Rudolfchair of board
- Janaitis Uģisboard member
- Gobiņš Aivarsboard member
●
SIA "LAT Security"
Also holds roles at 2 other companies
- Bunka Mārtiņšboard member
- AS "UNIFREIGHT LOGISTICS"member
●
SIA "MINERAL-TRANS-SERVISS"
Also holds roles at 4 other companies
- Bunka Mārtiņšboard member
- Beleggingsmaatschappij Geit B.V.member
- AS "KĀLIJA PARKS"shareholder
●
SIA "MS Management Services"
Also holds roles at 3 other companies
- Janaitis Uģisboard member
- ALLIED MARKETING LIMITEDmember
- London Industry Limitedmember
●
SIA "OSTAS FLOTE"
Also holds roles at 8 other companies
- Gobiņš Aivarsboard member
- Bunka Mārtiņšboard member
- Bukšs Edgarsboard member
●
SIA "PMT Services"
Also holds roles at 2 other companies
- Riekstiņš Robertsboard member
- London Industry Limitedmember
●
SIA "SEASTAR"
Also holds roles at 5 other companies
- Bunka Mārtiņšboard member
- COMAR SCHEEPVAART- EN HANDELMAATSCHAPPIJ B.V.member
- Beleggingsmaatschappij Geit B.V.member
●
SIA "VB Investments"
Also holds roles at 6 other companies
- Gobiņš Aivarsboard member
- Janaitis Uģisboard member
- Šavarina Oksanaboard member
●
SIA "Ventspils Port Services"
Also holds roles at 4 other companies
- Pašuta Valerijschair of board
- Bērziņa Ilzeboard member
- Rugine Alīnaboard member
●
SIA "VPAC"
Also holds roles at 12 other companies
- Laiviņš-Laivenieks Gintsliquidator
- Akciju sabiedrība "Ventbunkers"member
- ADAMANT WORLDWIDE LIMITEDmember

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

/04

Common questions

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