Who owns Jermaševiča Marika?

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

What is Jermaševiča Marika's risk level?

Jermaševiča Marika 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 Jermaševiča Marika appear across sources?

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

LIVE · CORPUS

PersonUnscored

Jermaševiča Marika

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

Jermaševiča Marika — LV person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

Jermaševiča Marika
- biedrība "ASNI" -atbalsts sabiedriski nozīmīgām iniciatīvām· executive body· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Balvu un Gulbenes slimnīcu apvienība"· board member· via latvia_ur

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

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People & control

2 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.

●
biedrība "ASNI" -atbalsts sabiedriski nozīmīgām iniciatīvām
Also holds roles at 2 other companies
- Žogota Vilisexecutive body
- Kravale Elīnaexecutive body
●
Sabiedrība ar ierobežotu atbildību "Balvu un Gulbenes slimnīcu apvienība"
Also holds roles at 8 other companies
- Zeitmanis Marģerschair of board
- Vāne Alīdaboard member
- Gulbenes novada pašvaldībamember

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

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Common questions

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