Who owns Dita Šīna?

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

What is Dita Šīna's risk level?

Dita Šīna 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 Dita Šīna appear across sources?

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

LIVE · CORPUS

PersonUnscored

Dita Šīna

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

Dita Šīna — LV person. 15 holdings. Cited to 1 registry.

LV · controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 15 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

Dita Šīna
- SIA "Target property 3"· beneficial owner· via latvia_ur
- CH133 SIA· beneficial owner· via latvia_ur
- SIA BIMO Invest 2· beneficial owner· via latvia_ur
- SIA "Target property 4"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Parka Real Estate"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "V18 Nams"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "KALPAKA BULVĀRIS 9"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "UJ Invest"· beneficial owner· via latvia_ur
- SIA Belle Vie Riga· beneficial owner· via latvia_ur
- SIA MA15· beneficial owner· via latvia_ur
- SIA MA8· beneficial owner· via latvia_ur
- SIA K12A· beneficial owner· via latvia_ur
- SIA KB10· beneficial owner· via latvia_ur
- SIA Target Property 8· beneficial owner· via latvia_ur
- SIA BULVĀRU LOKS· beneficial owner· via latvia_ur

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

/03

People & control

12 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.

●
CH133 SIA
Also holds roles at 8 other companies
- Dobrājs Mārcisboard member
- Šīns Jānisboard member
- Šīns Raitisboard member
●
Sabiedrība ar ierobežotu atbildību "KALPAKA BULVĀRIS 9"
Also holds roles at 5 other companies
- Šīns Jānisboard member
- Gavriļonoks Aleksandrsboard member
- Gavriļonoks Aleksandrsmember
●
Sabiedrība ar ierobežotu atbildību "Parka Real Estate"
Also holds roles at 6 other companies
- Šīns Jānisboard member
- SIA BIMO Invest 2member
- Šīna Ditamember
●
Sabiedrība ar ierobežotu atbildību "UJ Invest"
Also holds roles at 5 other companies
- Priekulis Uldisboard member
- Šīns Jānisboard member
- Sabiedrība ar ierobežotu atbildību "Parka Real Estate"member
●
Sabiedrība ar ierobežotu atbildību "V18 Nams"
Also holds roles at 8 other companies
- Šīns Jānisboard member
- Gavriļonoks Aleksandrsboard member
- Djačenko Genadijsboard member
●
SIA "Target property 3"
Also holds roles at 5 other companies
- Šīns Jānisboard member
- Sabiedrība ar ierobežotu atbildību "V18 Nams"member
- Šīna Ditamember
●
SIA Belle Vie Riga
Also holds roles at 2 other companies
- Šīna Ditaboard member
- Šīna Ditamember
●
SIA BIMO Invest 2
Also holds roles at 9 other companies
- Šīns Jānisboard member
- Sabiedrība ar ierobežotu atbildību "Parka Real Estate"member
- SIA MA8member
●
SIA BULVĀRU LOKS
Also holds roles at 7 other companies
- Dobrājs Mārcisboard member
- Šīns Jānisboard member
- Šīns Raitisboard member
●
SIA K12A
Also holds roles at 8 other companies
- Dobrājs Mārcisboard member
- Šīns Jānisboard member
- Šīns Raitisboard member
●
SIA KB10
Also holds roles at 5 other companies
- Šīns Raitischair of board
- Šīns Jānisboard member
- SIA MMM Holdmember
●
SIA MA15
Also holds roles at 5 other companies
- Šīns Raitischair of board
- Šīns Jānisboard member
- SIA MMM Holdmember

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

/04

Common questions

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