Who owns "Latvijas Centrālās padomes piemiņas fonds"?

In the current sources, "Latvijas Centrālās padomes piemiņas fonds" is connected to Ieva Kvāle, Jānis Bordāns, Jurģis Klotiņš, Edgars Sims, Einārs Cilinskis and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is "Latvijas Centrālās padomes piemiņas fonds"'s risk level?

"Latvijas Centrālās padomes piemiņas fonds" 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 "Latvijas Centrālās padomes piemiņas fonds" appear across sources?

"Latvijas Centrālās padomes piemiņas fonds" 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
Ownership hops held: 10

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

Legal entityUnscored

"Latvijas Centrālās padomes piemiņas fonds"

Name: "Latvijas Centrālās padomes piemiņas fonds" — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, "Latvijas Centrālās padomes piemiņas fonds", Company, LV

"Latvijas Centrālās padomes piemiņas fonds" — LV company (lv-regcode:40008257777). UBO chain traced 10 hops, 6 owners. Cited to 1 registry.

LV-REGCODE 40008257777Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

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.

Owners / controllers

"Latvijas Centrālās padomes piemiņas fonds"
- Ieva Kvāle· beneficial owner· via latvia_ur
- Jānis Bordāns· beneficial owner· via latvia_ur
- Jurģis Klotiņš· beneficial owner· via latvia_ur
- Edgars Sims· beneficial owner· via latvia_ur
- Einārs Cilinskis· beneficial owner· via latvia_ur
- Karina Pētersone· beneficial owner· via latvia_ur

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedSTANDARD

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on "Latvijas Centrālās padomes piemiņas fonds", resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)

Legal form: Nodibinājums

/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.

●
Jurģis Klotiņš
Also holds roles at 2 other companies
- "Lestenes baznīcas atjaunošanas fonds"beneficial owner
- "Baznīcu nakts fonds"beneficial owner
●
Kvāle Ieva
Also holds roles at 1 other company
- "Pensionāru biedrība SIGULDA"executive body
●
Pētersone Karina
Also holds roles at 4 other companies
- Latvijas Nacionālās bibliotēkas atbalsta biedrībaexecutive body
- Rīgas Latviešu biedrībaexecutive body
- Nodibinājums "Gaismas pils atbalstam"executive board
●
Sims Edgars
Also holds roles at 3 other companies
- Sabiedrība ar ierobežotu atbildību "SIMS"chair of board
- Sabiedrība ar ierobežotu atbildību "SIMS"member
- Sabiedrība ar ierobežotu atbildību "SIMS"beneficial owner

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

/04

Common questions

Who owns "Latvijas Centrālās padomes piemiņas fonds"?: In the current sources, "Latvijas Centrālās padomes piemiņas fonds" is connected to Ieva Kvāle, Jānis Bordāns, Jurģis Klotiņš, Edgars Sims, Einārs Cilinskis and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is "Latvijas Centrālās padomes piemiņas fonds"'s risk level?: "Latvijas Centrālās padomes piemiņas fonds" 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 "Latvijas Centrālās padomes piemiņas fonds" appear across sources?: "Latvijas Centrālās padomes piemiņas fonds" 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 "Latvijas Centrālās padomes piemiņas fonds". 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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