Who owns Siksnis Valdis?

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

What is Siksnis Valdis's risk level?

Siksnis Valdis 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 Siksnis Valdis appear across sources?

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

LIVE · CORPUS

PersonUnscored

Siksnis Valdis

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

Siksnis Valdis — LV person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

Siksnis Valdis
- Sabiedrība ar ierobežotu atbildību "VSCAP"· board member· via latvia_ur
- AS INDEXO Banka· chair of board· via latvia_ur
- SIA "Callidus Capital"· member· via latvia_ur
- SIA "Extended Automation"· member· via latvia_ur

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

●
AS INDEXO Banka
Also holds roles at 7 other companies
- Ozoliņš Gintsboard member
- Bauma Ievaboard member
- Asare Ivitaboard member
●
Sabiedrība ar ierobežotu atbildību "VSCAP"
Also holds roles at 4 other companies
- Siksne Marutaboard member
- SIA "Extended Automation"member
- SIA "MN Holding"member
●
SIA "Callidus Capital"
Also holds roles at 4 other companies
- Jāgers Rihardsboard member
- Jāgere Ievamember
- Valdis Siksnisbeneficial owner
●
SIA "Extended Automation"
Also holds roles at 8 other companies
- Žurkovs Aldischair of board
- Piterāns Andisboard member
- Zoss Tomsboard member

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

/04

Common questions

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