Who owns Kuļickis Valērijs?

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

What is Kuļickis Valērijs's risk level?

Kuļickis Valērijs 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 Kuļickis Valērijs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Kuļickis Valērijs

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

Kuļickis Valērijs — LV person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

Kuļickis Valērijs
- SIA V BALTIC PARTNERS· chair of board· via latvia_ur
- SIA BALTIC PARTNERS· board member· via latvia_ur
- Baltic Partners Capital SIA· board member· via latvia_ur

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

/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.

●
Baltic Partners Capital SIA
Also holds roles at 5 other companies
- Smirnovs Dmitrijsboard member
- Smirnovs Dmitrijsmember
- AS "Globitex Holding"shareholder
●
SIA BALTIC PARTNERS
Also holds roles at 4 other companies
- Smirnovs Dmitrijsboard member
- Smirnovs Dmitrijsmember
- Valērijs Kuļickisbeneficial owner
●
SIA V BALTIC PARTNERS
Also holds roles at 3 other companies
- Korablova Nataliiaboard member
- SIA "Mobilly SPV"member
- Valērijs Kuļickisbeneficial owner

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

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Common questions

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