Who owns Voldemārs Siliņš?

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

What is Voldemārs Siliņš's risk level?

Voldemārs Siliņš 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 Voldemārs Siliņš appear across sources?

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

LIVE · CORPUS

PersonUnscored

Voldemārs Siliņš

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

Voldemārs Siliņš — LV person. 6 holdings. Cited to 1 registry.

LV · controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 6 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

Voldemārs Siliņš
- Sabiedrība ar ierobežotu atbildību "Leseda Koks"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "TGP-1"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Hovers"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Projekts C"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "TEPAT Grupa"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "TG-B7"· beneficial owner· via latvia_ur

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

/03

People & control

6 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 "Hovers"
Also holds roles at 5 other companies
- Siliņš Voldemārsboard member
- Siliņš Eduardsboard member
- Siliņš Voldemārsmember
●
Sabiedrība ar ierobežotu atbildību "Leseda Koks"
Also holds roles at 2 other companies
- Siliņš Voldemārsboard member
- Siliņš Voldemārsmember
●
Sabiedrība ar ierobežotu atbildību "Projekts C"
Also holds roles at 7 other companies
- Siliņš Voldemārsboard member
- Dmitrijevs Mihailsmember
- Litevskis Mihailsmember
●
Sabiedrība ar ierobežotu atbildību "TEPAT Grupa"
Also holds roles at 7 other companies
- Siliņš Voldemārsboard member
- Siliņš Eduardsboard member
- Sabiedrība ar ierobežotu atbildību "TG-B7"member
●
Sabiedrība ar ierobežotu atbildību "TG-B7"
Also holds roles at 6 other companies
- Siliņš Voldemārsboard member
- Siliņš Eduardsboard member
- Sabiedrība ar ierobežotu atbildību "TEPAT Grupa"member
●
Sabiedrība ar ierobežotu atbildību "TGP-1"
Also holds roles at 3 other companies
- Siliņš Voldemārschair of board
- Sabiedrība ar ierobežotu atbildību "TEPAT Grupa"member
- Jānis Sijātsbeneficial owner

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

/04

Common questions

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