Who owns Rubene Sanita?

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

What is Rubene Sanita's risk level?

Rubene 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 Rubene Sanita appear across sources?

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

LIVE · CORPUS

PersonUnscored

Rubene Sanita

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

Rubene Sanita — LV person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

Rubene Sanita
- SIA Ritma skola· administrator· via latvia_ur
- SIA "VILLA ELIZABETE"· administrator· via latvia_ur
- SIA CR 7· administrator· via latvia_ur
- SIA "Xarman"· administrator· via latvia_ur
- SIA TPA· administrator· via latvia_ur
- SIA "QUALIFIX"· administrator· via latvia_ur

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

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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 Rubene Sanita is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

6 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 "QUALIFIX"
Also holds roles at 2 other companies
- Kikusts Vairismember
- Vairis Kikustsbeneficial owner
●
SIA "VILLA ELIZABETE"
Also holds roles at 2 other companies
- Hametovs Eduardsmember
- Eduards Hametovsbeneficial owner
●
SIA "Xarman"
Also holds roles at 2 other companies
- SIA Trīs dēlimember
- Baiba Ikvilde-Caunebeneficial owner
●
SIA CR 7
Also holds roles at 2 other companies
- SIA CR Investmentsmember
- Mārtiņš Grinfeldsbeneficial owner
●
SIA Ritma skola
Also holds roles at 4 other companies
- Grauda Sigitamember
- Andžāns Jurismember
- Juris Andžānsbeneficial owner
●
SIA TPA
Also holds roles at 2 other companies
- Kolosova Ludmilamember
- Ludmila Kolosovabeneficial owner

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

/04

Common questions

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