Who owns Zauers Reinis?

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

What is Zauers Reinis's risk level?

Zauers Reinis 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 Zauers Reinis appear across sources?

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

LIVE · CORPUS

PersonUnscored

Zauers Reinis

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

Zauers Reinis — LV person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

Zauers Reinis
- Sabiedrība ar ierobežotu atbildību "CITRA KAĻĶU"· board member· via latvia_ur
- SIA "MNL INVESTĪCIJAS"· board member· via latvia_ur
- "Filistru Biedrību Savienība"· executive body· via latvia_ur
- SIA SB ESPV· board member· via latvia_ur
- Lettgallias filistru biedrība· executive body· via latvia_ur

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

/03

People & control

5 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.

●
"Filistru Biedrību Savienība"
Also holds roles at 4 other companies
- Razminovičs Arnisexecutive body
- Bisenieks Tomsexecutive body
- Gode Mārtiņšexecutive body
●
Lettgallias filistru biedrība
Also holds roles at 7 other companies
- Sausverds Osvaldsexecutive body
- Beitiks Sandisexecutive body
- Zauers Santisexecutive body
●
Sabiedrība ar ierobežotu atbildību "CITRA KAĻĶU"
Also holds roles at 5 other companies
- Vanags Jurisboard member
- Signet Bank ASmember
- Sabiedrība ar ierobežotu atbildību "Profs Real Estate"member
●
SIA "MNL INVESTĪCIJAS"
Also holds roles at 1 other company
- Reinis Zauersbeneficial owner
●
SIA SB ESPV
Also holds roles at 18 other companies
- Praudiņš Arnismember
- Praudiņa Elīnamember
- Samohvalovs Staņislavsmember

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

/04

Common questions

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