Who owns Geiba Nellija?

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

What is Geiba Nellija's risk level?

Geiba Nellija 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 Geiba Nellija appear across sources?

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

LIVE · CORPUS

PersonUnscored

Geiba Nellija

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

Geiba Nellija — 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

Geiba Nellija
- SIA "PARS TERMINĀLS"· board member· via latvia_ur
- SIA "Amber Flow Fuels"· board member· via latvia_ur
- SIA "Infrastructure Service"· chair of board· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Geiba Nellija — 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 Geiba Nellija 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 Geiba Nellija 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 "Amber Flow Fuels"
Also holds roles at 4 other companies
- Petrovičs Sandisboard member
- SIA "PARS TERMINĀLS"member
- Armands Sadauskisbeneficial owner
●
SIA "Infrastructure Service"
Also holds roles at 4 other companies
- Beļuns Sergejsboard member
- Agro Terminal Riga SIAmember
- SIA "PARS TERMINĀLS"member
●
SIA "PARS TERMINĀLS"
Also holds roles at 10 other companies
- Visminas Mantaschair of board
- Sabiedrība ar ierobežotu atbildību "MAN-TESS GRAIN"member
- SIA "Infrastructure Service"member

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

/04

Common questions

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