Who owns "J-1 Latvia Alumni Club"?

In the current sources, "J-1 Latvia Alumni Club" is connected to Dārta Saulīte, Madara Brauere, Kristaps Zakulis, Iļja Skopincevs. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is "J-1 Latvia Alumni Club"'s risk level?

"J-1 Latvia Alumni Club" 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 "J-1 Latvia Alumni Club" appear across sources?

"J-1 Latvia Alumni Club" is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 8

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

"J-1 Latvia Alumni Club"

Name: "J-1 Latvia Alumni Club" — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, "J-1 Latvia Alumni Club", Company, LV

"J-1 Latvia Alumni Club" — LV company (lv-regcode:40008312797). UBO chain traced 8 hops, 4 owners. Cited to 1 registry.

LV-REGCODE 40008312797Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

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.

Owners / controllers

"J-1 Latvia Alumni Club"
- Dārta Saulīte· beneficial owner· via latvia_ur
- Madara Brauere· beneficial owner· via latvia_ur
- Kristaps Zakulis· beneficial owner· via latvia_ur
- Iļja Skopincevs· beneficial owner· via latvia_ur

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedDOSSIER

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on "J-1 Latvia Alumni Club", resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)

Legal form: Biedrība

/03

People & control

4 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.

●
Brauere Madara
Also holds roles at 3 other companies
- SIA ARKlivinboard member
- SIA ARKlivinmember
- SIA ARKlivinbeneficial owner
●
Saulīte Dārta
Also holds roles at 3 other companies
- SIA Svētkiem būtboard member
- SIA Svētkiem būtmember
- SIA Svētkiem būtbeneficial owner
●
Skopincevs Iļja
Also holds roles at 3 other companies
- SIA IS Holdingschair of board
- SIA IS Holdingsmember
- SIA IS Holdingsbeneficial owner
●
Zakulis Kristaps
Also holds roles at 3 other companies
- SIA "Ultimate Consulting"chair of board
- SIA "Ultimate Consulting"member
- SIA "Ultimate Consulting"beneficial owner

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

/04

Common questions

Who owns "J-1 Latvia Alumni Club"?: In the current sources, "J-1 Latvia Alumni Club" is connected to Dārta Saulīte, Madara Brauere, Kristaps Zakulis, Iļja Skopincevs. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is "J-1 Latvia Alumni Club"'s risk level?: "J-1 Latvia Alumni Club" 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 "J-1 Latvia Alumni Club" appear across sources?: "J-1 Latvia Alumni Club" 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 "J-1 Latvia Alumni Club". 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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