Who owns Sanita Zērvena?

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

What is Sanita Zērvena's risk level?

Sanita Zērvena 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 Sanita Zērvena appear across sources?

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

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PersonUnscored

Sanita Zērvena

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

Sanita Zērvena — LV person. 7 holdings. Cited to 1 registry.

LV · 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

Nationality: LV
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

Sanita Zērvena
- SIA IREF Center· beneficial owner· via latvia_ur
- SIA IREF Retail 3· beneficial owner· via latvia_ur
- SIA PB10· beneficial owner· via latvia_ur
- SIA Alojas Biroji· beneficial owner· via latvia_ur
- SIA Zaļā 1· beneficial owner· via latvia_ur
- SIA "Pasta 14"· beneficial owner· via latvia_ur
- SIA "LP2 Management"· beneficial owner· via latvia_ur

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

●
SIA "LP2 Management"
Also holds roles at 4 other companies
- Bērziņš Kristapsboard member
- Zērvena Sanitaboard member
- AS Provendi Real Estate Fundmember
●
SIA "Pasta 14"
Also holds roles at 4 other companies
- Bērziņš Kristapsboard member
- Zērvena Sanitaboard member
- AS Provendi Real Estate Fundmember
●
SIA Alojas Biroji
Also holds roles at 4 other companies
- Bērziņš Kristapsboard member
- Zērvena Sanitaboard member
- SIA IREF Office 2member
●
SIA IREF Center
Also holds roles at 4 other companies
- Bērziņš Kristapschair of board
- Zērvena Sanitaboard member
- AS Provendi Real Estate Fundmember
●
SIA IREF Retail 3
Also holds roles at 4 other companies
- Bērziņš Kristapschair of board
- Zērvena Sanitaboard member
- AS Provendi Real Estate Fundmember
●
SIA PB10
Also holds roles at 4 other companies
- Bērziņš Kristapsboard member
- Zērvena Sanitaboard member
- SIA IREF Residentialmember
●
SIA Zaļā 1
Also holds roles at 4 other companies
- Bērziņš Kristapsboard member
- Zērvena Sanitaboard member
- SIA IREF Officemember

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

/04

Common questions

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