Who owns Šķēps Sandis?

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

What is Šķēps Sandis's risk level?

Šķēps Sandis 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 Šķēps Sandis appear across sources?

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

LIVE · CORPUS

PersonUnscored

Šķēps Sandis

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

Šķēps Sandis — LV person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

Šķēps Sandis
- Sabiedrība ar ierobežotu atbildību "Preime"· chair of board· via latvia_ur
- "Savai skolai"· executive body· via latvia_ur
- Sporta klubs "Preimes kraukļi"· executive body· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Dēkaiņi"· board member· via latvia_ur
- "Liepu iela 9"· executive body· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "MĒRNIECĪBAS DATU CENTRS"· member· via latvia_ur

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

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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.

●
"Liepu iela 9"
Also holds roles at 4 other companies
- Ivanovs Vladimirsexecutive body
- Slūka Artūrsexecutive body
- Kufina Žannaexecutive body
●
"Savai skolai"
Also holds roles at 4 other companies
- Erts Jurisexecutive body
- Kjarkuža Irēnaexecutive body
- Mukāne Skaidraexecutive body
●
Sabiedrība ar ierobežotu atbildību "Dēkaiņi"
Also holds roles at 1 other company
- Sandis Šķēpsbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "MĒRNIECĪBAS DATU CENTRS"
Also holds roles at 14 other companies
- Ansbergs Aigarsboard member
- Mazkalniņš Andrisboard member
- Silabriedis Gunārsboard member
●
Sabiedrība ar ierobežotu atbildību "Preime"
Also holds roles at 6 other companies
- Kozulis Vitālijsboard member
- Šķēpa Anitaboard member
- Kozulis Vitālijsmember
●
Sporta klubs "Preimes kraukļi"
Also holds roles at 3 other companies
- Belousova Ivetaexecutive body
- Pušņakovs Feoktistsexecutive body
- Valdonis Leonīdsexecutive body

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

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Common questions

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