Who owns Tomiļina Veronika?

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

What is Tomiļina Veronika's risk level?

Tomiļina Veronika 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 Tomiļina Veronika appear across sources?

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

LIVE · CORPUS

PersonUnscored

Tomiļina Veronika

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

Tomiļina Veronika — 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

Tomiļina Veronika
- SIA SBB· member· via latvia_ur
- SIA "Ādažu Saulesrīti"· member· via latvia_ur
- SIA "BABĪTE 1"· member· via latvia_ur
- Oferta Finance SIA· member· via latvia_ur
- Food Hall Spice SIA· member· via latvia_ur

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

/03

People & control

5 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.

●
Food Hall Spice SIA
Also holds roles at 4 other companies
- Vēvers Aleksandrsboard member
- Vēvers Aleksandrsmember
- Aleksandrs Vēversbeneficial owner
●
Oferta Finance SIA
Also holds roles at 3 other companies
- Skvireckis Raivisboard member
- Geisari Oļegsmember
- Oļegs Geisaribeneficial owner
●
SIA "Ādažu Saulesrīti"
Also holds roles at 3 other companies
- Račko Romansboard member
- Akciju sabiedrība "ZMF Group"member
- Aleksandrs Tokarevsbeneficial owner
●
SIA "BABĪTE 1"
Also holds roles at 6 other companies
- Tomiļins Pāvelsboard member
- Račko Romansboard member
- Akciju sabiedrība "ZMF Group"member
●
SIA SBB
Also holds roles at 7 other companies
- Vēvers Aleksandrsboard member
- Šnikvalde-Neimane Sanitaboard member
- Vēvers Aleksandrsmember

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

/04

Common questions

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