Who owns Toyosu Group OU?

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

What is Toyosu Group OU's risk level?

Toyosu Group OU 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 Toyosu Group OU appear across sources?

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

LIVE · CORPUS

PersonUnscored

Toyosu Group OU

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

Toyosu Group OU — LV person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

Toyosu Group OU
- Toyosu Imanta SIA· member· via latvia_ur
- Toyosu Riga Plaza SIA· member· via latvia_ur
- Toyosu Origo SIA· member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Toyosu Group OU — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

3 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.

●
Toyosu Imanta SIA
Also holds roles at 3 other companies
- Saluste Kristiboard member
- Liu Dongboard member
- Ivar Vendelinbeneficial owner
●
Toyosu Origo SIA
Also holds roles at 3 other companies
- Saluste Kristiboard member
- Liu Dongboard member
- Ivar Vendelinbeneficial owner

1 additional party & networkSTANDARD

Unlock all 3 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of Toyosu Group OU 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 Toyosu Group OU is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

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