Who owns Reisone Santa?

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

What is Reisone Santa's risk level?

Reisone Santa 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 Reisone Santa appear across sources?

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

LIVE · CORPUS

PersonUnscored

Reisone Santa

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

Reisone Santa — LV person. 5 holdings. Cited to 1 registry.

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

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

Reisone Santa
- SIA "Greims"· board member· via latvia_ur
- SIA "JUM TRANSPORTS"· liquidator· via latvia_ur
- SIA "AP INVESTĪCIJAS"· member· via latvia_ur

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

/03

People & control

3 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 "AP INVESTĪCIJAS"
Also holds roles at 4 other companies
- Reisons Jurisboard member
- Reisons Jurismember
- Santa Reisonebeneficial owner
●
SIA "Greims"
Also holds roles at 11 other companies
- Reisons Mārtiņšboard member
- SIA "Sātiņi-LM"member
- Sabiedrība ar ierobežotu atbildību "Saldus Industriālais Parks"member
●
SIA "JUM TRANSPORTS"
Also holds roles at 2 other companies
- Reisone Līgamember
- Santa Reisonebeneficial owner

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

/04

Common questions

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