Who owns Grant Thornton Baltic Holding TU?

No ownership or control links for Grant Thornton Baltic Holding TU are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Grant Thornton Baltic Holding TU's risk level?

Grant Thornton Baltic Holding TU 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 Grant Thornton Baltic Holding TU appear across sources?

Grant Thornton Baltic Holding TU is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

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PersonUnscored

Grant Thornton Baltic Holding TU

Name: Grant Thornton Baltic Holding TU — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Grant Thornton Baltic Holding TU, Person, LV

Grant Thornton Baltic Holding TU — LV person. 2 holdings. Cited to 1 registry.

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

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

Grant Thornton Baltic Holding TU
- SIA "Grant Thornton Baltic"· member· via latvia_ur
- SIA "Grant Thornton Baltic Audit"· member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Grant Thornton Baltic Holding TU — 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 Grant Thornton Baltic Holding TU 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

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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 Grant Thornton Baltic Holding TU 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 "Grant Thornton Baltic Audit"
Also holds roles at 3 other companies
- Irbītis Raivisboard member
- Artur Suitsbeneficial owner
- Mati Nommistebeneficial owner
●
SIA "Grant Thornton Baltic"
Also holds roles at 5 other companies
- Tunsts Dainischair of board
- Logins Raitisboard member
- Vellers Aleksandrsboard member

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

/04

Common questions

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