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

What is Toms Egle's risk level?

Toms Egle 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 Toms Egle appear across sources?

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

LIVE · CORPUS

PersonUnscored

Toms Egle

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

Toms Egle — LV person. 8 holdings. Cited to 1 registry.

LV · controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 8 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

Toms Egle
- SIA "WO Trading"· beneficial owner· via latvia_ur
- SIA "RIETUMU NAFTA LV"· beneficial owner· via latvia_ur
- SIA "Timberteh"· beneficial owner· via latvia_ur
- SIA "FINST"· beneficial owner· via latvia_ur
- SIA Terilat· beneficial owner· via latvia_ur
- SIA "Liepnieki EKO"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "RIETUMU NAFTA"· beneficial owner· via latvia_ur
- SIA "AK Capital"· beneficial owner· via latvia_ur

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

/03

People & control

8 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.

●
Sabiedrība ar ierobežotu atbildību "RIETUMU NAFTA"
Also holds roles at 5 other companies
- Egle Tomschair of board
- Šroms Itallomember
- Egle Tomsmember
●
SIA "AK Capital"
Also holds roles at 5 other companies
- Egle Tomsboard member
- Ķipurs Agrisboard member
- SIA "WO Trading"member
●
SIA "FINST"
Also holds roles at 7 other companies
- Egle Tomschair of board
- Egle Diānaboard member
- Egle Tomsmember
●
SIA "Liepnieki EKO"
Also holds roles at 2 other companies
- Egle Tomsboard member
- Egle Tomsmember
●
SIA "RIETUMU NAFTA LV"
Also holds roles at 3 other companies
- Egle Tomsboard member
- Egle Tomsmember
- SIA Terilatmember
●
SIA "Timberteh"
Also holds roles at 4 other companies
- Egle Tomsboard member
- Egle Tomsmember
- Jurkovska Ilzemember
●
SIA "WO Trading"
Also holds roles at 3 other companies
- Egle Tomsboard member
- Egle Tomsmember
- SIA "AK Capital"member
●
SIA Terilat
Also holds roles at 6 other companies
- Iesaliņš Rolandschair of board
- Egle Tomsboard member
- SIA "RIETUMU NAFTA LV"member

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

/04

Common questions

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