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

What is Soee Simon's risk level?

Soee Simon 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 Soee Simon appear across sources?

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

LIVE · CORPUS

PersonUnscored

Soee Simon

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

Soee Simon — LV person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

Soee Simon
- SIA "MODUS M"· chair of board· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Peat Export LLC"· board member· via latvia_ur
- SIA "Pindstrup Latvia"· chair of board· via latvia_ur
- SIA "RAU PEAT LLC"· board member· via latvia_ur
- SIA "Lielkūdra"· board member· via latvia_ur
- SIA "Tidriķu kūdra"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "IOR"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "EV Serviss"· chair of board· via latvia_ur
- Akciju sabiedrība "BALOŽI"· chair of board· via latvia_ur

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

/03

People & control

9 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.

●
Akciju sabiedrība "BALOŽI"
Also holds roles at 46 other companies
- Ozoliņš Albertsshareholder
- Petraškeviča Rudīteshareholder
- Janevics Mārtiņšshareholder
●
Sabiedrība ar ierobežotu atbildību "EV Serviss"
Also holds roles at 1 other company
- SIA "MODUS M"member
●
Sabiedrība ar ierobežotu atbildību "IOR"
Also holds roles at 1 other company
- SIA "MODUS M"member
●
Sabiedrība ar ierobežotu atbildību "Peat Export LLC"
Also holds roles at 2 other companies
- Kozlovs Valerijschair of board
- SIA "Pindstrup Latvia"member
●
SIA "Lielkūdra"
Also holds roles at 1 other company
- SIA "MODUS M"member
●
SIA "MODUS M"
Also holds roles at 5 other companies
- SIA "Tidriķu kūdra"member
- SIA "Lielkūdra"member
- SIA "Pindstrup Latvia"member
●
SIA "Pindstrup Latvia"
Also holds roles at 4 other companies
- Pindstrup Mosebrug ASmember
- SIA "RAU PEAT LLC"member
- SIA "MODUS M"member
●
SIA "RAU PEAT LLC"
Also holds roles at 2 other companies
- Kozlovs Valerijschair of board
- SIA "Pindstrup Latvia"member
●
SIA "Tidriķu kūdra"
Also holds roles at 1 other company
- SIA "MODUS M"member

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

/04

Common questions

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