Who owns Iesalnieks Augusts?

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

What is Iesalnieks Augusts's risk level?

Iesalnieks Augusts 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 Iesalnieks Augusts appear across sources?

Iesalnieks Augusts 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

Iesalnieks Augusts

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

Iesalnieks Augusts — LV person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

Iesalnieks Augusts
- SIA "BTCG"· board member· via latvia_ur
- SIA Wash and Drive· board member· via latvia_ur
- SIA SELF STORAGE· board member· via latvia_ur
- SIA "WTR"· board member· via latvia_ur
- SIA "DATE"· board member· via latvia_ur
- SIA "WD Rīga"· member· via latvia_ur

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

●
SIA "BTCG"
Also holds roles at 4 other companies
- Leibus Sergejsmember
- SIA BOX STORAGE Groupmember
- SIA Wash and Drivemember
●
SIA "DATE"
Also holds roles at 1 other company
- Augusts Iesalnieksbeneficial owner
●
SIA "WD Rīga"
Also holds roles at 4 other companies
- Leibus Sergejsboard member
- Leibus Sergejsmember
- Augusts Iesalnieksbeneficial owner
●
SIA "WTR"
Also holds roles at 7 other companies
- Leibus Sergejsboard member
- Leibus Sergejsmember
- SIA Landro Alphamember
●
SIA SELF STORAGE
Also holds roles at 3 other companies
- SIA Wash and Drivemember
- Augusts Iesalnieksbeneficial owner
- Aigars Kesenfeldsbeneficial owner
●
SIA Wash and Drive
Also holds roles at 5 other companies
- SIA SELF STORAGEmember
- AS ALPPES Capitalmember
- SIA "BTCG"member

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

/04

Common questions

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