Who owns Annija Kārkliņa?

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

What is Annija Kārkliņa's risk level?

Annija Kārkliņa 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 Annija Kārkliņa appear across sources?

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

LIVE · CORPUS

PersonUnscored

Annija Kārkliņa

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

Annija Kārkliņa — LV person. 5 holdings. Cited to 1 registry.

LV · controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 5 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

Annija Kārkliņa
- Sabiedrība ar ierobežotu atbildību "KEY Investments"· beneficial owner· via latvia_ur
- BERG ZAB SIA· beneficial owner· via latvia_ur
- SIA ANGERN BAU· beneficial owner· via latvia_ur
- SIA ANGERN· beneficial owner· via latvia_ur
- SIA AgroCredit Finance· beneficial owner· via latvia_ur

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

/03

People & control

5 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.

●
BERG ZAB SIA
Also holds roles at 9 other companies
- Kārkliņš Jānisboard member
- Kārkliņa Annijaboard member
- Kārkliņš Jānismember
●
Sabiedrība ar ierobežotu atbildību "KEY Investments"
Also holds roles at 4 other companies
- Kārkliņš Jānisboard member
- BERG ZAB SIAmember
- Signet Bank ASshareholder
●
SIA AgroCredit Finance
Also holds roles at 8 other companies
- Vinters Ģirtschair of board
- Kārkliņš Jānisboard member
- SIA "AgroCredit Latvia"member
●
SIA ANGERN
Also holds roles at 6 other companies
- Bišmeistars Andrisboard member
- Kārkliņš Jānisboard member
- BERG ZAB SIAmember
●
SIA ANGERN BAU
Also holds roles at 6 other companies
- Kārkliņš Jānisboard member
- Bišmeistars Andrisboard member
- BERG ZAB SIAmember

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

/04

Common questions

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