Who owns Estmak Capital OU?

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

What is Estmak Capital OU's risk level?

Estmak Capital OU 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 Estmak Capital OU appear across sources?

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

LIVE · CORPUS

PersonUnscored

Estmak Capital OU

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

Estmak Capital OU — LV person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

Estmak Capital OU
- SIA Baložu 9· member· via latvia_ur
- SIA Baltic Business Park· member· via latvia_ur
- SIA "Riga Properties 3"· member· via latvia_ur
- SIA "Ulbrokas Business Park"· member· via latvia_ur

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

/03

People & control

4 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 "Riga Properties 3"
Also holds roles at 2 other companies
- Arhipova Tatjanaboard member
- Timofey Sukonkinbeneficial owner
●
SIA "Ulbrokas Business Park"
Also holds roles at 3 other companies
- Arhipova Tatjanaboard member
- Arta Management OUmember
- Timofey Sukonkinbeneficial owner
●
SIA Baložu 9
Also holds roles at 4 other companies
- Dortāns Kristapsliquidator
- Crowdestate BAL9 OUmember
- Loit Linnupoldbeneficial owner
●
SIA Baltic Business Park
Also holds roles at 2 other companies
- Arhipova Tatjanaboard member
- Timofey Sukonkinbeneficial owner

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

/04

Common questions

Who owns Estmak Capital OU?: No ownership or control links for Estmak Capital OU are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Estmak Capital OU's risk level?: Estmak Capital OU 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 Estmak Capital OU appear across sources?: Estmak Capital OU 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 Estmak Capital OU. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…