Who owns Kalniņš Pēteris?

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

What is Kalniņš Pēteris's risk level?

Kalniņš Pēteris 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 Kalniņš Pēteris appear across sources?

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

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SnitchScore · reading…

evidence coverage · reading…

PersonUnscored

Kalniņš Pēteris

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

Kalniņš Pēteris — LV person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

Kalniņš Pēteris
- Jāņa loža "Pie Zobena"· executive body· via latvia_ur
- "Andreja loža "Iter ad Lucem""· executive body· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Stalkeris"· chair of board· via latvia_ur
- SIA "International Business Networking Consortium"· member· via latvia_ur

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

/03

People & control

4 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.

●
"Andreja loža "Iter ad Lucem""
Also holds roles at 1 other company
- Gūtmanis Andrisexecutive body
●
Jāņa loža "Pie Zobena"
Also holds roles at 4 other companies
- Gūtmanis Andrisexecutive body
- Bērze Gintsexecutive body
- Staltmanis Ingusexecutive body
●
Sabiedrība ar ierobežotu atbildību "Stalkeris"
Also holds roles at 6 other companies
- Kalniņš Pēterisboard member
- Kalniņš Mārtiņšboard member
- Kalniņš Pēterismember
●
SIA "International Business Networking Consortium"
Also holds roles at 4 other companies
- Kreislere Māraboard member
- Kreislers Tālivaldismember
- Pēteris Kalniņšbeneficial owner

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

/04

Common questions

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