Who owns COURTWOOD TRADING LIMITED?

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

What is COURTWOOD TRADING LIMITED's risk level?

COURTWOOD TRADING LIMITED 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 COURTWOOD TRADING LIMITED appear across sources?

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

LIVE · CORPUS

PersonUnscored

COURTWOOD TRADING LIMITED

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

COURTWOOD TRADING LIMITED — 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

COURTWOOD TRADING LIMITED
- SIA "ZĀRDS"· member· via latvia_ur
- SIA "POLICE SERVICE"· member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for COURTWOOD TRADING LIMITED — 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 COURTWOOD TRADING LIMITED 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 COURTWOOD TRADING LIMITED 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 "POLICE SERVICE"
Also holds roles at 5 other companies
- Kokalis Valentīnsboard member
- Krasovskis Igorschair of board
- Krasovskis Igorsmember
●
SIA "ZĀRDS"
Also holds roles at 1 other company
- Veipa Lāsmaadministrator

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

/04

Common questions

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