Who owns Zērvena Sanita?

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

What is Zērvena Sanita's risk level?

Zērvena Sanita 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 Zērvena Sanita appear across sources?

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

LIVE · CORPUS

PersonUnscored

Zērvena Sanita

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

Zērvena Sanita — LV person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

Zērvena Sanita
- SIA V61· board member· via latvia_ur
- SIA "Pasta 14"· board member· via latvia_ur
- SIA "LP2 Management"· board member· via latvia_ur
- SIA E89· board member· via latvia_ur
- SIA PB10· board member· via latvia_ur
- SIA Provendi asset management AIFP· board member· via latvia_ur
- SIA IREF Center· board member· via latvia_ur
- SIA IREF Retail 3· board member· via latvia_ur
- SIA "RCH Management"· board member· via latvia_ur
- SIA Zaļā 1· board member· via latvia_ur
- SIA Alojas Biroji· board member· via latvia_ur

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

●
SIA "LP2 Management"
Also holds roles at 4 other companies
- Bērziņš Kristapsboard member
- AS Provendi Real Estate Fundmember
- Sanita Zērvenabeneficial owner
●
SIA "Pasta 14"
Also holds roles at 4 other companies
- Bērziņš Kristapsboard member
- AS Provendi Real Estate Fundmember
- Sanita Zērvenabeneficial owner
●
SIA "RCH Management"
Also holds roles at 3 other companies
- Bērziņš Kristapsboard member
- SIA IREF Retail 4member
- Druvis Mūrmanisbeneficial owner
●
SIA Alojas Biroji
Also holds roles at 4 other companies
- Bērziņš Kristapsboard member
- SIA IREF Office 2member
- Sanita Zērvenabeneficial owner
●
SIA E89
Also holds roles at 3 other companies
- Bērziņš Kristapschair of board
- SIA IREF Residentialmember
- Druvis Mūrmanisbeneficial owner
●
SIA IREF Center
Also holds roles at 4 other companies
- Bērziņš Kristapschair of board
- AS Provendi Real Estate Fundmember
- Sanita Zērvenabeneficial owner
●
SIA IREF Retail 3
Also holds roles at 4 other companies
- Bērziņš Kristapschair of board
- AS Provendi Real Estate Fundmember
- Sanita Zērvenabeneficial owner
●
SIA PB10
Also holds roles at 4 other companies
- Bērziņš Kristapsboard member
- SIA IREF Residentialmember
- Sanita Zērvenabeneficial owner
●
SIA Provendi asset management AIFP
Also holds roles at 7 other companies
- Bērziņš Kristapschair of board
- Zakulis Kristapsboard member
- Mūrmanis Druvismember
●
SIA V61
Also holds roles at 3 other companies
- Bērziņš Kristapschair of board
- SIA IREF Residentialmember
- Druvis Mūrmanisbeneficial owner
●
SIA Zaļā 1
Also holds roles at 4 other companies
- Bērziņš Kristapsboard member
- SIA IREF Officemember
- Sanita Zērvenabeneficial owner

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

/04

Common questions

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