Who owns Garkanis Kaspars?

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

What is Garkanis Kaspars's risk level?

Garkanis 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 Garkanis Kaspars appear across sources?

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

LIVE · CORPUS

PersonUnscored

Garkanis Kaspars

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

Garkanis Kaspars — LV person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

Garkanis Kaspars
- Sabiedrība ar ierobežotu atbildību "KG Investment"· board member· via latvia_ur
- SIA "AmiClay"· board member· via latvia_ur
- SIA "Composite PRO"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "NULE 22"· chair of board· via latvia_ur
- Akciju sabiedrība "BB PARTNERIS"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "CADUCEUS Development"· chair of board· via latvia_ur
- AS "AB Wind"· board member· via latvia_ur
- SIA "AB Wind Capital"· board member· via latvia_ur
- SIA "Ķirbižu muiža"· member· via latvia_ur

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

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

Nothing further on Garkanis Kaspars is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

9 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.

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Akciju sabiedrība "BB PARTNERIS"
Also holds roles at 4 other companies
- Sabiedrība ar ierobežotu atbildību "ARČERS"shareholder
- SIA Avelineshareholder
- Armands Garkānsbeneficial owner
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AS "AB Wind"
Also holds roles at 3 other companies
- Iubule Silgaboard member
- SIA "AB Wind Capital"shareholder
- Armands Garkānsbeneficial owner
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Sabiedrība ar ierobežotu atbildību "CADUCEUS Development"
Also holds roles at 5 other companies
- Lāma Mārtiņšboard member
- "Sensum Grupa" ASmember
- Sabiedrība ar ierobežotu atbildību "KG Investment"member
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Sabiedrība ar ierobežotu atbildību "KG Investment"
Also holds roles at 12 other companies
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Sabiedrība ar ierobežotu atbildību "NULE 22"
Also holds roles at 4 other companies
- Lāma Mārtiņšboard member
- SIA "Retrorent"member
- Sabiedrība ar ierobežotu atbildību "ARČERS"member
●
SIA "AB Wind Capital"
Also holds roles at 7 other companies
- Zagorskis Jānischair of board
- Iubule Silgaboard member
- "Sensum Grupa" ASmember
●
SIA "AmiClay"
Also holds roles at 1 other company
- Kaspars Garkanisbeneficial owner
●
SIA "Composite PRO"
Also holds roles at 4 other companies
- Vlasjuks Andrejschair of board
- Vlasjuks Andrejsmember
- Andrejs Vlasjuksbeneficial owner
●
SIA "Ķirbižu muiža"
Also holds roles at 8 other companies
- Tanbergs Alvisboard member
- Luste Normundsboard member
- Sondors Paulsboard member

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

/04

Common questions

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