Who owns Nabuurs Barry Theodore?

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

What is Nabuurs Barry Theodore's risk level?

Nabuurs Barry Theodore 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 Nabuurs Barry Theodore appear across sources?

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

LIVE · CORPUS

PersonUnscored

Nabuurs Barry Theodore

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

Nabuurs Barry Theodore — 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

Nabuurs Barry Theodore
- SIA "CanBalt Ventures"· board member· via latvia_ur
- SIA "Jelgavas SPV"· board member· via latvia_ur
- SIA "Riga Retail Park"· chair of board· via latvia_ur
- SIA "HDM Inc"· chair of board· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "I future investments"· board member· via latvia_ur
- SIA "Venturecorp Property Holdings Baltics"· member· via latvia_ur

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

/03

People & control

6 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.

●
Sabiedrība ar ierobežotu atbildību "I future investments"
Also holds roles at 6 other companies
- Jakulis Jason Mariuschair of board
- Strelis Mindaugasboard member
- Antropikas Laurynasboard member
●
SIA "CanBalt Ventures"
Also holds roles at 4 other companies
- UAB "Venturecorp Property Holdings"member
- James Gerry Torpeybeneficial owner
- Barry Theodore Nabuursbeneficial owner
●
SIA "HDM Inc"
Also holds roles at 4 other companies
- Mintz Steven Michaelboard member
- 2519584 ONTARIO LTD.member
- Bailey Gregorymember
●
SIA "Jelgavas SPV"
Also holds roles at 4 other companies
- VENTURECORP PROPERTY HOLDINGS LIMITEDmember
- UAB AM kapitalasmember
- UAB Jelgava NTmember
●
SIA "Riga Retail Park"
Also holds roles at 6 other companies
- Verjee Khaledboard member
- Morris Peter Gageboard member
- Wafera Holdings Co. Limitedmember
●
SIA "Venturecorp Property Holdings Baltics"
Also holds roles at 5 other companies
- Sukys Arturaschair of board
- Sukys Arturasmember
- Torpey James Gerrymember

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

/04

Common questions

Who owns Nabuurs Barry Theodore?: No ownership or control links for Nabuurs Barry Theodore are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Nabuurs Barry Theodore's risk level?: Nabuurs Barry Theodore 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 Nabuurs Barry Theodore appear across sources?: Nabuurs Barry Theodore 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 Nabuurs Barry Theodore. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…