Who owns Ročāne Katrīna Annija?

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

What is Ročāne Katrīna Annija's risk level?

Ročāne Katrīna Annija 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 Ročāne Katrīna Annija appear across sources?

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

LIVE · CORPUS

PersonUnscored

Ročāne Katrīna Annija

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

Ročāne Katrīna Annija — LV person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

Ročāne Katrīna Annija
- "Latvian Moot Association"· executive body· via latvia_ur
- SIA NEXUS HEALTH· liquidator· via latvia_ur

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

/03

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.

●
"Latvian Moot Association"
Also holds roles at 4 other companies
- Kazāks Artūrsexecutive body
- Kačevska Ingaexecutive body
- Sarāns Jānisexecutive body
●
SIA NEXUS HEALTH
Also holds roles at 3 other companies
- Ročāns Rihards Pēterismember
- Trojanskis Ņikitamember
- Katrīna Annija Ročānebeneficial owner

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

/04

Common questions

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