Who owns Barons Kaspars?

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

What is Barons Kaspars's risk level?

Barons 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 Barons Kaspars appear across sources?

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

LIVE · CORPUS

PersonUnscored

Barons Kaspars

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

Barons Kaspars — LV person. 10 holdings. Cited to 1 registry.

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

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

Barons Kaspars
- SIA "Barons Holding"· board member· via latvia_ur
- SIA "InIn Estate"· board member· via latvia_ur
- SIA "Expandum"· board member· via latvia_ur
- SIA "Investment Brothers"· board member· via latvia_ur
- SIA "Golden Eye"· board member· via latvia_ur
- SIA "ConnectFactor"· chair of board· via latvia_ur
- Oruga SIA· member· via latvia_ur
- Expandum Holding SIA· member· via latvia_ur

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

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 Barons Kaspars is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

8 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.

●
Expandum Holding SIA
Also holds roles at 7 other companies
- Tuškovs Aleksandrschair of board
- Tuškovs Aleksandrsmember
- Bogomolovs Vasīlijsmember
●
Oruga SIA
Also holds roles at 7 other companies
- Vītola Lienechair of board
- Kļava Jurisboard member
- Pastor Soto Erick Danilomember
●
SIA "Barons Holding"
Also holds roles at 3 other companies
- SIA "InIn Estate"member
- SIA "Investment Brothers"member
- Kaspars Baronsbeneficial owner
●
SIA "ConnectFactor"
Also holds roles at 6 other companies
- Silantjevs Artūrsboard member
- Maļikovs Sergejsmember
- Silantjevs Artūrsmember
●
SIA "Expandum"
Also holds roles at 6 other companies
- Tuškovs Aleksandrsboard member
- Tuškovs Aleksandrsmember
- SIA Tiny housesmember
●
SIA "Golden Eye"
Also holds roles at 6 other companies
- Tuškovs Aleksandrsboard member
- Pole Eleonoramember
- Mjakiņkovs Andrejsmember
●
SIA "InIn Estate"
Also holds roles at 5 other companies
- Pīzelis Kasparsboard member
- Pīzelis Kasparsmember
- SIA "Barons Holding"member
●
SIA "Investment Brothers"
Also holds roles at 7 other companies
- Tuškovs Aleksandrsboard member
- SIA "Barons Holding"member
- Tuškovs Aleksandrsmember

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

/04

Common questions

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