Who owns Sandra Balča?

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

What is Sandra Balča's risk level?

Sandra Balča 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 Sandra Balča appear across sources?

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

LIVE · CORPUS

PersonUnscored

Sandra Balča

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

Sandra Balča — LV person. 4 holdings. Cited to 1 registry.

LV · controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 4 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

Sandra Balča
- Sabiedrība ar ierobežotu atbildību "Majoru nekustamie īpašumi"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "JŪRMALAS PROMENĀDE"· beneficial owner· via latvia_ur
- Nabes muižas atbalsta biedrība· beneficial owner· via latvia_ur
- SIA Nabes muiža· beneficial owner· via latvia_ur

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

/03

People & control

4 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.

●
Nabes muižas atbalsta biedrība
Also holds roles at 3 other companies
- Balča Sandraexecutive body
- Auniņa Annijaexecutive body
- Annija Auniņabeneficial owner
●
Sabiedrība ar ierobežotu atbildību "JŪRMALAS PROMENĀDE"
Also holds roles at 2 other companies
- Balča Sandraboard member
- Balča Sandramember
●
Sabiedrība ar ierobežotu atbildību "Majoru nekustamie īpašumi"
Also holds roles at 2 other companies
- Balča Sandraboard member
- Balča Sandramember
●
SIA Nabes muiža
Also holds roles at 2 other companies
- Balča Sandraboard member
- Balča Sandramember

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

/04

Common questions

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