Who owns Mr Toms Berzins?

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

What is Mr Toms Berzins's risk level?

WhiteIntel flags Mr Toms Berzins as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Toms Berzins appear across sources?

Mr Toms Berzins is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Toms Berzins

Name: Mr Toms Berzins — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Toms Berzins, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Toms Berzins controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Toms Berzins
- ONE BALTIC MANAGEMENT LTD· beneficial owner87.5%· via ch_psc

/03

Directorship network

7 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ONE BALTIC MANAGEMENT LTD

Miss Kristine Cudovabeneficial owner
Miss Kristine Cudovabeneficial owner
Miss Kristine Cudovabeneficial owner
NEXUS RESIDENTIAL ONE BALTIC SQUARE LIMITEDbeneficial owner
NEXUS RESIDENTIAL ONE BALTIC SQUARE LIMITEDbeneficial owner
Miss Kristine Cudovabeneficial owner
Mr Adrian Smithbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Toms Berzins. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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