Who owns Podnieks Arnis?

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

What is Podnieks Arnis's risk level?

Podnieks Arnis 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 Podnieks Arnis appear across sources?

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

LIVE · CORPUS

PersonUnscored

Podnieks Arnis

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

Podnieks Arnis — LV person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

Podnieks Arnis
- IK LOFT Real Estate· officer· via latvia_ur
- "Krišjāņa Barona 96/98"· executive body· via latvia_ur
- SIA "Loft invest"· board member· via latvia_ur
- "Krišjāņa Barona 94a"· executive body· via latvia_ur
- "Valdemāra nams 71"· executive body· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Podnieks Arnis — 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 Podnieks Arnis 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

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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 Podnieks Arnis 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.

●
"Krišjāņa Barona 94a"
Also holds roles at 2 other companies
- Grīnšteine Ingaexecutive body
- Soifere Lolitaexecutive body
●
"Krišjāņa Barona 96/98"
Also holds roles at 4 other companies
- Priļenska Viktorijaexecutive body
- Grīnšteine Janaexecutive body
- Guerman Anjelaexecutive body
●
"Valdemāra nams 71"
Also holds roles at 3 other companies
- Rieksts-Riekstiņš Jurisexecutive body
- Gulbis Andisexecutive body
- Graudiņa Līvaexecutive body
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SIA "Loft invest"
Also holds roles at 1 other company
- Arnis Podnieksbeneficial owner

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

/04

Common questions

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