Who owns Vaļka Arnis?

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

What is Vaļka Arnis's risk level?

Vaļka Arnis 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 Vaļka Arnis appear across sources?

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

LIVE · CORPUS

PersonUnscored

Vaļka Arnis

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

Vaļka Arnis — LV person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

Vaļka Arnis
- Sabiedrība ar ierobežotu atbildību "EKO BURKĀNS"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "QUANTUM"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "DAVOS"· chair of board· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "CONSULTATION OFFICE"· chair of board· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "RAIBAIS ASARIS"· chair of board· via latvia_ur
- SIA "GENCARGO"· chair of board· via latvia_ur

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

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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 Vaļka Arnis 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 "CONSULTATION OFFICE"
Also holds roles at 1 other company
- Arnis Vaļkabeneficial owner
●
Sabiedrība ar ierobežotu atbildību "DAVOS"
Also holds roles at 5 other companies
- Bērziņš Normundsboard member
- Vaļka Antoņinamember
- Bērziņš Normundsmember
●
Sabiedrība ar ierobežotu atbildību "EKO BURKĀNS"
Also holds roles at 1 other company
- Arnis Vaļkabeneficial owner
●
Sabiedrība ar ierobežotu atbildību "QUANTUM"
Also holds roles at 6 other companies
- Bērziņš Normundschair of board
- Magnusson Knut Karl Erik Fredrikboard member
- Bērziņa Lauramember
●
Sabiedrība ar ierobežotu atbildību "RAIBAIS ASARIS"
Also holds roles at 1 other company
- Arnis Vaļkabeneficial owner
●
SIA "GENCARGO"
Also holds roles at 4 other companies
- Ivanovs Gennādijsboard member
- Ivanovs Gennādijsmember
- Arnis Vaļkabeneficial owner

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

/04

Common questions

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