Who owns Beinaroviča Svetlana?

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

What is Beinaroviča Svetlana's risk level?

Beinaroviča Svetlana 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 Beinaroviča Svetlana appear across sources?

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

LIVE · CORPUS

PersonUnscored

Beinaroviča Svetlana

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

Beinaroviča Svetlana — LV person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

Beinaroviča Svetlana
- Dzīvokļu īpašnieku kooperatīvā sabiedrība "VEFIETIS"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "DaS Finance"· board member· via latvia_ur
- Akciju sabiedrība "Komunālprojekts"· shareholder· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Beinaroviča Svetlana — 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 Beinaroviča Svetlana 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Beinaroviča Svetlana 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.

●
Akciju sabiedrība "Komunālprojekts"
Also holds roles at 54 other companies
- Pilnsabiedrība "Piegādātāju apvienība "KP-BEK""member
- Čiņajevs Aleksandrschair of board
- Visocka Margaritaboard member
●
Dzīvokļu īpašnieku kooperatīvā sabiedrība "VEFIETIS"
Also holds roles at 5 other companies
- Erta Inesechair of board
- Arbidāns Ādamsboard member
- Bernāte Ilzeboard member
●
Sabiedrība ar ierobežotu atbildību "DaS Finance"
Also holds roles at 4 other companies
- Kovšuna Daceboard member
- Kovšuna Dacemember
- Svetlana Beinarovičabeneficial owner

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

/04

Common questions

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