Who owns Antra Lūsiņa?

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

What is Antra Lūsiņa's risk level?

Antra Lūsiņa 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 Antra Lūsiņa appear across sources?

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

LIVE · CORPUS

PersonUnscored

Antra Lūsiņa

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

Antra Lūsiņa — LV person. 16 holdings. Cited to 1 registry.

LV · controls 16 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 16 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 16 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

Antra Lūsiņa
- Akciju sabiedrība "Kurzemes degviela"· beneficial owner· via latvia_ur
- SIA "Skanstes 17"· beneficial owner· via latvia_ur
- SIA "Lielezeres 18"· beneficial owner· via latvia_ur
- SIA "ALHOLD"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "TC Projekts"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Jūrmalas sporta un atpūtas centrs"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "ALCO"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "BUMBIERI PLUSS"· beneficial owner· via latvia_ur
- SIA "Tranzīts MI"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Kauguri TC"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "BBN Centrs"· beneficial owner· via latvia_ur
- SIA "Banku aģentūra"· beneficial owner· via latvia_ur
- SIA "TUKUMA PROJEKTS"· beneficial owner· via latvia_ur
- SIA "SC Liepāja"· beneficial owner· via latvia_ur
- SIA "SC Valdeka"· beneficial owner· via latvia_ur
- Akciju sabiedrība "Saldus naftas bāze"· beneficial owner· via latvia_ur

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

/03

People & control

16 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 "Kurzemes degviela"
Also holds roles at 4 other companies
- Lūsiņš Argodschair of board
- Argods Lūsiņšbeneficial owner
- Sabiedrība ar ierobežotu atbildību "ALCO"shareholder
●
Akciju sabiedrība "Saldus naftas bāze"
Also holds roles at 66 other companies
- Lūsiņš Argodsboard member
- Poišs Gatisshareholder
- Zālīte Ingvildashareholder
●
Sabiedrība ar ierobežotu atbildību "ALCO"
Also holds roles at 15 other companies
- Lūsiņš Argodschair of board
- Lūsiņa Antraboard member
- SIA "Banku aģentūra"member
●
Sabiedrība ar ierobežotu atbildību "BBN Centrs"
Also holds roles at 3 other companies
- Lūsiņš Argodschair of board
- Sabiedrība ar ierobežotu atbildību "ALCO"member
- Argods Lūsiņšbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "BUMBIERI PLUSS"
Also holds roles at 3 other companies
- Lūsiņš Argodschair of board
- Sabiedrība ar ierobežotu atbildību "ALCO"member
- Argods Lūsiņšbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "Jūrmalas sporta un atpūtas centrs"
Also holds roles at 3 other companies
- Lūsiņš Argodsboard member
- SIA "ALHOLD"member
- Argods Lūsiņšbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "Kauguri TC"
Also holds roles at 3 other companies
- Lūsiņš Argodschair of board
- Sabiedrība ar ierobežotu atbildību "ALCO"member
- Argods Lūsiņšbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "TC Projekts"
Also holds roles at 3 other companies
- Lūsiņš Argodsboard member
- SIA "ALHOLD"member
- Argods Lūsiņšbeneficial owner
●
SIA "ALHOLD"
Also holds roles at 11 other companies
- Lūsiņš Argodsboard member
- Lūsiņa Antraboard member
- Sabiedrība ar ierobežotu atbildību "TC Projekts"member
●
SIA "Banku aģentūra"
Also holds roles at 3 other companies
- Lūsiņš Argodschair of board
- Sabiedrība ar ierobežotu atbildību "ALCO"member
- Argods Lūsiņšbeneficial owner
●
SIA "Lielezeres 18"
Also holds roles at 4 other companies
- Lūsiņa Antrachair of board
- Lūsiņš Argodsboard member
- Sabiedrība ar ierobežotu atbildību "ALCO"member
●
SIA "SC Liepāja"
Also holds roles at 3 other companies
- Lūsiņš Argodsboard member
- SIA "ALHOLD"member
- Argods Lūsiņšbeneficial owner
●
SIA "SC Valdeka"
Also holds roles at 3 other companies
- Lūsiņš Argodsboard member
- Sabiedrība ar ierobežotu atbildību "ALCO"member
- Argods Lūsiņšbeneficial owner
●
SIA "Skanstes 17"
Also holds roles at 4 other companies
- Lūsiņa Antrachair of board
- Lūsiņš Argodsboard member
- Sabiedrība ar ierobežotu atbildību "ALCO"member
●
SIA "Tranzīts MI"
Also holds roles at 3 other companies
- Lūsiņš Argodsboard member
- Sabiedrība ar ierobežotu atbildību "ALCO"member
- Argods Lūsiņšbeneficial owner
●
SIA "TUKUMA PROJEKTS"
Also holds roles at 3 other companies
- Lūsiņš Argodsboard member
- Sabiedrība ar ierobežotu atbildību "ALCO"member
- Argods Lūsiņšbeneficial owner

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

/04

Common questions

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