Who owns Mihails Šafro?

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

What is Mihails Šafro's risk level?

Mihails Šafro 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 Mihails Šafro appear across sources?

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

LIVE · CORPUS

PersonUnscored

Mihails Šafro

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

Mihails Šafro — LV person. 11 holdings. Cited to 1 registry.

LV · controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 11 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

Mihails Šafro
- SIA "x22"· beneficial owner· via latvia_ur
- SIA EV Riga· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Ouroboros"· beneficial owner· via latvia_ur
- xpate LTD, ārvalstu komersanta filiāle Latvijā· beneficial owner· via latvia_ur
- SIA "xpate Links"· beneficial owner· via latvia_ur
- SIA "xpate"· beneficial owner· via latvia_ur
- SIA Rise Invest· beneficial owner· via latvia_ur
- SIA Links Investments· beneficial owner· via latvia_ur
- SIA "n22"· beneficial owner· via latvia_ur
- SIA Baltic Composite Fuel· beneficial owner· via latvia_ur
- SIA MS2· beneficial owner· via latvia_ur

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

/03

People & control

10 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.

●
Sabiedrība ar ierobežotu atbildību "Ouroboros"
Also holds roles at 4 other companies
- Šafro Mihailschair of board
- Šafro Mihailsmember
- Master investment SIAmember
●
SIA "n22"
Also holds roles at 3 other companies
- Gudkins Aleksandrsboard member
- Šafro Mihailsmember
- SIA "xpate Links"member
●
SIA "x22"
Also holds roles at 4 other companies
- Šafro Mihailsboard member
- SIA "xpate Links"member
- SIA "xpate"member
●
SIA "xpate Links"
Also holds roles at 4 other companies
- Šafro Mihailsboard member
- SIA "x22"member
- SIA Links Investmentsmember
●
SIA "xpate"
Also holds roles at 4 other companies
- Šafro Mihailschair of board
- Zotova Annaboard member
- Upenieks Uldisboard member
●
SIA Baltic Composite Fuel
Also holds roles at 4 other companies
- Dzehs Konstantīnsboard member
- Sabiedrība ar ierobežotu atbildību "ANTVORT"member
- SIA MS2member
●
SIA EV Riga
Also holds roles at 6 other companies
- Šafro Mihailsboard member
- Fonarjovs Danielsboard member
- SIA EV Workshopmember
●
SIA Links Investments
Also holds roles at 2 other companies
- Šafro Mihailsboard member
- SIA "xpate Links"member
●
SIA MS2
Also holds roles at 5 other companies
- Šafro Mihailsboard member
- Oļehova Beatriseboard member
- Šafro Mihailsmember
●
SIA Rise Invest
Also holds roles at 2 other companies
- Šafro Mihailsboard member
- Šafro Mihailsmember

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

/04

Common questions

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

Loading tips…