Who owns Nikolajs Varušečkins?

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

What is Nikolajs Varušečkins's risk level?

Nikolajs Varušečkins 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 Nikolajs Varušečkins appear across sources?

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

LIVE · CORPUS

PersonUnscored

Nikolajs Varušečkins

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

Nikolajs Varušečkins — LV person. 3 holdings. Cited to 1 registry.

LV · controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 3 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

Nikolajs Varušečkins
- SIA "BALTREIDS"· beneficial owner· via latvia_ur
- SIA "Logistics centre VIA BALTICA"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "KENGURU"· beneficial owner· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Nikolajs Varušečkins — 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 Nikolajs Varušečkins 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 Nikolajs Varušečkins is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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 "KENGURU"
Also holds roles at 5 other companies
- Varušečkins Nikolajsboard member
- Šķiņķis Timsboard member
- Šķiņķis Timsmember
●
SIA "BALTREIDS"
Also holds roles at 5 other companies
- Varušečkins Nikolajschair of board
- Chramov Olegboard member
- Varušečkins Nikolajsmember
●
SIA "Logistics centre VIA BALTICA"
Also holds roles at 2 other companies
- Varušečkins Nikolajsboard member
- Varušečkins Nikolajsmember

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

/04

Common questions

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