Who owns Frank Lichte?

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

What is Frank Lichte's risk level?

Frank Lichte 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 Frank Lichte appear across sources?

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

LIVE · CORPUS

PersonUnscored

Frank Lichte

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

Frank Lichte — LV person. 8 holdings. Cited to 1 registry.

DE · 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: DE
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

Frank Lichte
- Orange Commerce SIA· beneficial owner· via latvia_ur
- SIA "Baltic Synergy Holding"· beneficial owner· via latvia_ur
- SIA "PromaTech"· beneficial owner· via latvia_ur
- AT Consulting SIA· beneficial owner· via latvia_ur
- SIA Baltic Sports Travel· beneficial owner· via latvia_ur
- GH Consulting SIA· beneficial owner· via latvia_ur
- SIA "Berger consulting"· beneficial owner· via latvia_ur
- Berger Consulting Latvia SIA· beneficial owner· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Frank Lichte — 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 Frank Lichte 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 Frank Lichte 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.

●
AT Consulting SIA
Also holds roles at 2 other companies
- Lichte Frankboard member
- SIA "Baltic Synergy Holding"member
●
Berger Consulting Latvia SIA
Also holds roles at 2 other companies
- Lichte Frankboard member
- Lichte Frankmember
●
GH Consulting SIA
Also holds roles at 2 other companies
- Lichte Frankboard member
- SIA Baltic Sports Travelmember
●
Orange Commerce SIA
Also holds roles at 2 other companies
- Lichte Frankboard member
- SIA "Baltic Synergy Holding"member
●
SIA "Baltic Synergy Holding"
Also holds roles at 6 other companies
- Lichte Frankboard member
- Lichte Frankmember
- SIA "Berger consulting"member
●
SIA "Berger consulting"
Also holds roles at 2 other companies
- Lichte Frankliquidator
- SIA "Baltic Synergy Holding"member
●
SIA "PromaTech"
Also holds roles at 2 other companies
- Schmidt Ralphboard member
- SIA "Baltic Synergy Holding"member
●
SIA Baltic Sports Travel
Also holds roles at 3 other companies
- Lichte Frankboard member
- Lichte Frankmember
- GH Consulting SIAmember

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

/04

Common questions

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