Who owns Čepulis Evaldas?

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

What is Čepulis Evaldas's risk level?

Čepulis Evaldas 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 Čepulis Evaldas appear across sources?

Čepulis Evaldas 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

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

PersonUnscored

Čepulis Evaldas

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

Čepulis Evaldas — LV person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

Čepulis Evaldas
- LSREF3 Riga Plaza SIA· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "PLP"· board member· via latvia_ur
- Vikingi 2 SIA· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Pārupes būmaņi"· board member· via latvia_ur
- Loft Office SIA· board member· via latvia_ur

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

/03

People & control

5 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.

●
Loft Office SIA
Also holds roles at 8 other companies
- Koppel Aavoboard member
- Pihl Hannesboard member
- LSREF3 Riga Plaza SIAmember
●
LSREF3 Riga Plaza SIA
Also holds roles at 5 other companies
- Pihl Hannesboard member
- Koppel Aavoboard member
- Sabiedrība ar ierobežotu atbildību "PLP"member
●
Sabiedrība ar ierobežotu atbildību "Pārupes būmaņi"
Also holds roles at 4 other companies
- Pihl Hanneschair of board
- Koppel Aavoboard member
- Vikingi 2 SIAmember
●
Sabiedrība ar ierobežotu atbildību "PLP"
Also holds roles at 4 other companies
- Pihl Hannesboard member
- Koppel Aavoboard member
- LSREF3 Riga Plaza SIAmember
●
Vikingi 2 SIA
Also holds roles at 7 other companies
- Koppel Aavoboard member
- Pihl Hannesboard member
- Sabiedrība ar ierobežotu atbildību "Pārupes būmaņi"member

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

/04

Common questions

Who owns Čepulis Evaldas?: No ownership or control links for Čepulis Evaldas are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Čepulis Evaldas's risk level?: Čepulis Evaldas 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 Čepulis Evaldas appear across sources?: Čepulis Evaldas 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 Čepulis Evaldas. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…