Who owns Kozlovs Valerijs?

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

What is Kozlovs Valerijs's risk level?

Kozlovs 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 Kozlovs Valerijs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Kozlovs Valerijs

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

Kozlovs Valerijs — LV person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

Kozlovs Valerijs
- Sabiedrība ar ierobežotu atbildību "Peat Export LLC"· chair of board· via latvia_ur
- SIA "RAU PEAT LLC"· chair of board· via latvia_ur
- "LATVIJAS-BALTKRIEVIJAS EKONOMISKO SAKARU VEICINĀŠANAS BIEDRĪBA"· executive body· via latvia_ur

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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Kozlovs Valerijs is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
"LATVIJAS-BALTKRIEVIJAS EKONOMISKO SAKARU VEICINĀŠANAS BIEDRĪBA"
Also holds roles at 2 other companies
- Sūna Edgarsexecutive body
- Sormulis Ivarsexecutive body
●
Sabiedrība ar ierobežotu atbildību "Peat Export LLC"
Also holds roles at 2 other companies
- Soee Simonboard member
- SIA "Pindstrup Latvia"member
●
SIA "RAU PEAT LLC"
Also holds roles at 2 other companies
- Soee Simonboard member
- SIA "Pindstrup Latvia"member

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

/04

Common questions

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