Who owns Pašuta Valerijs?

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

What is Pašuta Valerijs's risk level?

Pašuta Valerijs 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 Pašuta Valerijs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Pašuta Valerijs

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

Pašuta Valerijs — LV person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

Pašuta Valerijs
- AS "UNIFREIGHT LOGISTICS"· board member· via latvia_ur
- SIA "Ventspils Port Services"· chair of board· via latvia_ur
- Dzīvokļu īpašnieku kooperatīvā sabiedrība "MĀJĪGUMS"· board member· via latvia_ur
- AS "KĀLIJA PARKS"· chair of board· via latvia_ur
- AS "VENTSPILS TIRDZNIECĪBAS OSTA"· chair of board· via latvia_ur
- AS "BALTIC COAL TERMINAL"· board member· via latvia_ur
- SIA "VAMP GROUP"· member· via latvia_ur

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

/03

People & control

7 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.

●
AS "BALTIC COAL TERMINAL"
Also holds roles at 4 other companies
- Bērziņa Ilzeboard member
- AS "VENTSPILS TIRDZNIECĪBAS OSTA"shareholder
- SIA LP TERMINALshareholder
●
AS "KĀLIJA PARKS"
Also holds roles at 8 other companies
- Pauls Jānisboard member
- Holdener Manfredboard member
- Beleggingsmaatschappij Geit B.V.shareholder
●
AS "UNIFREIGHT LOGISTICS"
Also holds roles at 9 other companies
- Gobiņš Aivarschair of board
- Pauls Jānisboard member
- Holdener Manfredboard member
●
AS "VENTSPILS TIRDZNIECĪBAS OSTA"
Also holds roles at 8 other companies
- Pauls Jānisboard member
- Holdener Manfredboard member
- SIA "iLink"member
●
Dzīvokļu īpašnieku kooperatīvā sabiedrība "MĀJĪGUMS"
Also holds roles at 5 other companies
- Sulbajevs Ivanschair of board
- Goldmanis Uģisboard member
- Dudarjonoks Borissboard member
●
SIA "VAMP GROUP"
Also holds roles at 2 other companies
- Pašuta Gaļina Allaboard member
- Valerijs Pašutabeneficial owner
●
SIA "Ventspils Port Services"
Also holds roles at 4 other companies
- Bērziņa Ilzeboard member
- Rugine Alīnaboard member
- AS "UNIFREIGHT LOGISTICS"member

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

/04

Common questions

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