Who owns Sanita Šnikvalde-Neimane?

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

What is Sanita Šnikvalde-Neimane's risk level?

Sanita Šnikvalde-Neimane 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 Sanita Šnikvalde-Neimane appear across sources?

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

LIVE · CORPUS

PersonUnscored

Sanita Šnikvalde-Neimane

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

Sanita Šnikvalde-Neimane — LV person. 9 holdings. Cited to 1 registry.

LV · controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 9 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

Sanita Šnikvalde-Neimane
- SIA "Restorāns Portofino"· beneficial owner· via latvia_ur
- SIA "La Piazza"· beneficial owner· via latvia_ur
- SIA "KR2016"· beneficial owner· via latvia_ur
- SIA THE DESIGN BY OS· beneficial owner· via latvia_ur
- SIA SBB· beneficial owner· via latvia_ur
- SIA "Dz 36"· beneficial owner· via latvia_ur
- SIA brut10· beneficial owner· via latvia_ur
- SIA "SAVOR"· beneficial owner· via latvia_ur
- SIA "POTAMI"· beneficial owner· via latvia_ur

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

/03

People & control

9 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 "Dz 36"
Also holds roles at 5 other companies
- Šnikvalde-Neimane Sanitaboard member
- SIA "KR2016"member
- SIA THE DESIGN BY OSmember
●
SIA "KR2016"
Also holds roles at 5 other companies
- Neimanis Mārisboard member
- Šnikvalde-Neimane Sanitamember
- SIA SBBmember
●
SIA "La Piazza"
Also holds roles at 2 other companies
- Šnikvalde-Neimane Sanitaboard member
- Šnikvalde-Neimane Sanitamember
●
SIA "POTAMI"
Also holds roles at 3 other companies
- Šnikvalde-Neimane Sanitaboard member
- SIA THE DESIGN BY OSmember
- SIA "KR2016"member
●
SIA "Restorāns Portofino"
Also holds roles at 2 other companies
- Šnikvalde-Neimane Sanitaboard member
- Šnikvalde-Neimane Sanitamember
●
SIA "SAVOR"
Also holds roles at 6 other companies
- Šnikvalde-Neimane Sanitaboard member
- Neimanis Mārismember
- SIA THE DESIGN BY OSmember
●
SIA brut10
Also holds roles at 6 other companies
- Šnikvalde-Neimane Sanitaboard member
- SIA THE DESIGN BY OSmember
- SIA "Sofi Investments"member
●
SIA SBB
Also holds roles at 7 other companies
- Vēvers Aleksandrsboard member
- Šnikvalde-Neimane Sanitaboard member
- Tomiļina Veronikamember
●
SIA THE DESIGN BY OS
Also holds roles at 6 other companies
- Šnikvalde-Neimane Sanitaboard member
- Šnikvalde-Neimane Sanitamember
- SIA "Dz 36"member

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

/04

Common questions

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