Who owns Lazdiņš Kārlis?

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

What is Lazdiņš Kārlis's risk level?

Lazdiņš 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 Lazdiņš Kārlis appear across sources?

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

LIVE · CORPUS

PersonUnscored

Lazdiņš Kārlis

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

Lazdiņš Kārlis — LV person. 3 holdings. Cited to 1 registry.

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

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

Lazdiņš Kārlis
- Aizkraukles rajona Kokneses ciemata zemnieku saimniecība "IEVAS"· owner· via latvia_ur
- Mednieku klubs "Kokneses Žuburs"· executive body· via latvia_ur
- SIA "Lazdiņas Agro"· board member· via latvia_ur

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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Lazdiņš Kārlis 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.

●
Aizkraukles rajona Kokneses ciemata zemnieku saimniecība "IEVAS"
Also holds roles at 1 other company
- Kārlis Lazdiņšbeneficial owner
●
Mednieku klubs "Kokneses Žuburs"
Also holds roles at 2 other companies
- Gaidis Modrisexecutive body
- Zajančkauskas Viktorsexecutive body
●
SIA "Lazdiņas Agro"
Also holds roles at 2 other companies
- Gerasimova Daigamember
- Daiga Gerasimovabeneficial owner

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

/04

Common questions

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