Who owns Ruža Anastasija?

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

What is Ruža Anastasija's risk level?

Ruža Anastasija 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 Ruža Anastasija appear across sources?

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

LIVE · CORPUS

PersonUnscored

Ruža Anastasija

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

Ruža Anastasija — LV person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

Ruža Anastasija
- Sabiedrība ar ierobežotu atbildību "RĒZEKNES PANORĀMA"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "RECCE"· member· via latvia_ur
- SIA "Colliers International Advisors"· member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ruža Anastasija — 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 Ruža Anastasija 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 Ruža Anastasija 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.

●
Sabiedrība ar ierobežotu atbildību "RECCE"
Also holds roles at 5 other companies
- Ahverdjancs Aleksandrschair of board
- Glinska Margaritamember
- Usačovs Mihailsmember
●
Sabiedrība ar ierobežotu atbildību "RĒZEKNES PANORĀMA"
Also holds roles at 4 other companies
- Šindlers Valērijschair of board
- Šindlers Valērijsmember
- Anastasija Ružabeneficial owner
●
SIA "Colliers International Advisors"
Also holds roles at 22 other companies
- Kairāns Denisschair of board
- Bergmans Ēriksboard member
- SIA CIA Financial Servicesmember

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

/04

Common questions

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