Who owns Stafeckis Roberts?

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

What is Stafeckis Roberts's risk level?

Stafeckis Roberts 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 Stafeckis Roberts appear across sources?

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

LIVE · CORPUS

PersonUnscored

Stafeckis Roberts

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

Stafeckis Roberts — LV person. 17 holdings. Cited to 1 registry.

controls 17 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 17 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 17 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

Stafeckis Roberts
- Latvindia SIA· chair of board· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Calvados"· liquidator· via latvia_ur
- "Ogres kroketa klubs"· executive body· via latvia_ur
- Akciju sabiedrība "Neomat"· liquidator· via latvia_ur
- "LatviaPlus" SIA· chair of board· via latvia_ur
- SIA Latvindia Global· board member· via latvia_ur
- Latvindia Star SIA· board member· via latvia_ur
- Latvijas Kroketa federācija· executive body· via latvia_ur
- Hyll Hotel SIA· board member· via latvia_ur
- "FinMg" SIA· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "RIX Ventures"· member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Matchful Partners"· member· via latvia_ur

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

/03

People & control

11 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.

●
"FinMg" SIA
Also holds roles at 4 other companies
- Randhawa Manvir Singhboard member
- Randhawa Manvir Singhmember
- Manvir Singh Randhawabeneficial owner
●
"LatviaPlus" SIA
Also holds roles at 12 other companies
- Singh Skand Vikrammember
- Ozdemir Durukanmember
- Ozdemir Batuhanmember
●
"Ogres kroketa klubs"
Also holds roles at 2 other companies
- Freimane Silvijaexecutive body
- Zelčāns Normundsexecutive body
●
Hyll Hotel SIA
Also holds roles at 11 other companies
- Latvindia Star SIAmember
- SIA Latvindia Globalmember
- Elangovan Veena Madhan Kumarmember
●
Latvijas Kroketa federācija
Also holds roles at 2 other companies
- Harlinska Sandraexecutive body
- Usāne Līgaexecutive body
●
Latvindia SIA
Also holds roles at 12 other companies
- Dr.Gaal Laszlomember
- Nasri Salahmember
- Hamza Karim Abdallah Mahmoud Mostafamember
●
Latvindia Star SIA
Also holds roles at 14 other companies
- Dr. Gaal Laszlomember
- Berry Agammember
- Shukla Hemankmember
●
Sabiedrība ar ierobežotu atbildību "Calvados"
Also holds roles at 2 other companies
- An Shaohongmember
- Shaohong Anbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "Matchful Partners"
Also holds roles at 164 other companies
- Priedītis Vilnischair of board
- Verza Jurismember
- Strods Raimondsmember
●
Sabiedrība ar ierobežotu atbildību "RIX Ventures"
Also holds roles at 10 other companies
- Smiltnieks Kārlisliquidator
- Zepa Brigitamember
- Pauliņš Aldismember
●
SIA Latvindia Global
Also holds roles at 17 other companies
- Gaal Laszlomember
- Nalmandi Mohammed Alimember
- Celik Levent Guvenmember

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

/04

Common questions

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