Who owns Visockis Andrejs?

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

What is Visockis Andrejs's risk level?

Visockis Andrejs 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 Visockis Andrejs appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

Visockis Andrejs

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

Visockis Andrejs — 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

Visockis Andrejs
- "KUĢIS" SIA· chair of board· via latvia_ur
- SIA "KG tehnoloģijas"· chair of board· via latvia_ur
- SIA "V Investment"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Profs nekustamie īpašumi"· board member· via latvia_ur
- SIA "Mammola"· board member· via latvia_ur
- SIA "K investīcijas"· board member· via latvia_ur
- SIA "Industry Service Partner"· member· via latvia_ur

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

/03

People & control

7 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.

●
"KUĢIS" SIA
Also holds roles at 7 other companies
- SIA "KCE"member
- SIA "KG tehnoloģijas"member
- SIA "DAUGAVGRĪVAS ENERĢIJA"member
●
Sabiedrība ar ierobežotu atbildību "Profs nekustamie īpašumi"
Also holds roles at 7 other companies
- "IVN Finance" SIAmember
- Sabiedrība ar ierobežotu atbildību "Profs Real Estate"member
- Jekaterina Nikuļinabeneficial owner
●
SIA "Industry Service Partner"
Also holds roles at 8 other companies
- Jurševičs Valērijsboard member
- Ločmelis Aigarsboard member
- Jurševičs Valērijsmember
●
SIA "K investīcijas"
Also holds roles at 3 other companies
- "KUĢIS" SIAmember
- Sabiedrība ar ierobežotu atbildību "Jaunatnes Hokeja centrs"member
- Andrejs Visockisbeneficial owner
●
SIA "KG tehnoloģijas"
Also holds roles at 2 other companies
- "KUĢIS" SIAmember
- Andrejs Visockisbeneficial owner
●
SIA "Mammola"
Also holds roles at 6 other companies
- Dobrājs Mārcisboard member
- SIA "V Investment"member
- NESSA LIMITEDmember
●
SIA "V Investment"
Also holds roles at 2 other companies
- SIA "Mammola"member
- Andrejs Visockisbeneficial owner

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

/04

Common questions

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