Who owns Helvijs Baltgailis?

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

What is Helvijs Baltgailis's risk level?

Helvijs Baltgailis 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 Helvijs Baltgailis appear across sources?

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

LIVE · CORPUS

PersonUnscored

Helvijs Baltgailis

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

Helvijs Baltgailis — LV person. 3 holdings. Cited to 1 registry.

LV · 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

Nationality: LV
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

Helvijs Baltgailis
- Kilo Outlet SIA· beneficial owner· via latvia_ur
- SIA "COSS"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "CRV DISTRIBUTION"· beneficial owner· via latvia_ur

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

●
Kilo Outlet SIA
Also holds roles at 8 other companies
- Baltgailis Helvijsboard member
- Baltgaile Madaraboard member
- Neimane Marijaboard member
●
Sabiedrība ar ierobežotu atbildību "CRV DISTRIBUTION"
Also holds roles at 5 other companies
- Baltgailis Helvijsboard member
- Baltgailis Helvijsmember
- SIA INCH groupmember
●
SIA "COSS"
Also holds roles at 8 other companies
- Baltgailis Helvijsboard member
- Baltgailis Helvijsmember
- Dreimanis Mārismember

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

/04

Common questions

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