Who owns Kaspars Garkanis?

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

What is Kaspars Garkanis's risk level?

Kaspars Garkanis 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 Kaspars Garkanis appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

Kaspars Garkanis

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

Kaspars Garkanis — LV person. 4 holdings. Cited to 1 registry.

LV · controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 4 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

Kaspars Garkanis
- Sabiedrība ar ierobežotu atbildību "KG Investment"· beneficial owner· via latvia_ur
- SIA "AmiClay"· beneficial owner· via latvia_ur
- "Fonds IESPĒJA un IZAUGSME"· beneficial owner· via latvia_ur
- SIA "Composite PRO"· beneficial owner· via latvia_ur

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

●
"Fonds IESPĒJA un IZAUGSME"
Also holds roles at 9 other companies
- Vīķelis Ivarsexecutive board
- Iubule Silgaexecutive board
- Krūze Mārisexecutive board
●
Sabiedrība ar ierobežotu atbildību "KG Investment"
Also holds roles at 13 other companies
- Garkanis Kasparsboard member
- Garkanis Kasparsmember
- Sabiedrība ar ierobežotu atbildību "NULE 10"member
●
SIA "AmiClay"
Also holds roles at 2 other companies
- Garkanis Kasparsboard member
- Garkanis Kasparsmember
●
SIA "Composite PRO"
Also holds roles at 5 other companies
- Vlasjuks Andrejschair of board
- Garkanis Kasparsboard member
- Vlasjuks Andrejsmember

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

/04

Common questions

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