Who owns CM HOLDING A/S?

No ownership or control links for CM HOLDING A/S are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CM HOLDING A/S's risk level?

CM HOLDING A/S 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 CM HOLDING A/S appear across sources?

CM HOLDING A/S is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

LIVE · CORPUS

PersonUnscored

CM HOLDING A/S

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

CM HOLDING A/S — LV person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

CM HOLDING A/S
- SIA Baltic Bulk Terminal· member· via latvia_ur
- SIA "CM Partner"· member· via latvia_ur
- "Dan Store" Liepājas speciālās ekonomiskās zonas SIA· member· via latvia_ur

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

/03

People & control

3 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.

●
"Dan Store" Liepājas speciālās ekonomiskās zonas SIA
Also holds roles at 7 other companies
- Eckford-Olsen Bjorn Norholdtboard member
- Hoel Morten Meyerboard member
- Christensen Simonboard member
●
SIA "CM Partner"
Also holds roles at 4 other companies
- Āboltiņa Ilzeliquidator
- Simon Christensenbeneficial owner
- Julie Bjorn Christensenbeneficial owner
●
SIA Baltic Bulk Terminal
Also holds roles at 5 other companies
- Christensen Simonboard member
- Lapše Miķelisboard member
- AS "PIC LV"member

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

/04

Common questions

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