Who owns Reinis Upenieks?

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

What is Reinis Upenieks's risk level?

Reinis Upenieks 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 Reinis Upenieks appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

Reinis Upenieks

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

Reinis Upenieks — LV person. 2 holdings. Cited to 1 registry.

LV · controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 2 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

Reinis Upenieks
- SIA White Raven Renovation· beneficial owner· via latvia_ur
- SIA 110m2· beneficial owner· via latvia_ur

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

/03

People & control

2 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.

●
SIA 110m2
Also holds roles at 2 other companies
- Upenieks Reinisboard member
- Upenieks Reinismember
●
SIA White Raven Renovation
Also holds roles at 2 other companies
- Briede Elīzaliquidator
- Upenieks Reinismember

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

/04

Common questions

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