Who owns Latkovskis Andrejs?

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

What is Latkovskis Andrejs's risk level?

Latkovskis Andrejs 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 Latkovskis Andrejs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Latkovskis Andrejs

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

Latkovskis Andrejs — LV person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

Latkovskis Andrejs
- "LAIMALUKSS" SIA· board member· via latvia_ur
- SIA "LAIMALUX.LV"· chair of board· via latvia_ur
- "TENISA KLUBS "JŪRMALA""· executive body· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "LAIMALUKSS-BEAUTY"· board member· via latvia_ur

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

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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.

●
"LAIMALUKSS" SIA
Also holds roles at 4 other companies
- Andžāne Marinaboard member
- Vaikule Laimamember
- Laima Vaikulebeneficial owner
●
"TENISA KLUBS "JŪRMALA""
Also holds roles at 3 other companies
- Kims Fjodorsexecutive body
- Monahovs Sergejsexecutive body
- Siņica Valērijsexecutive body
●
Sabiedrība ar ierobežotu atbildību "LAIMALUKSS-BEAUTY"
Also holds roles at 3 other companies
- Vaikule Laimamember
- Andrejs Latkovskisbeneficial owner
- Laima Vaikulebeneficial owner
●
SIA "LAIMALUX.LV"
Also holds roles at 4 other companies
- Jefimovs Andrejsboard member
- Vaikule Laimamember
- Andrejs Latkovskisbeneficial owner

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

/04

Common questions

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