Who owns Inese Švekle?

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

What is Inese Švekle's risk level?

Inese Švekle 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 Inese Švekle appear across sources?

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

LIVE · CORPUS

PersonUnscored

Inese Švekle

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

Inese Švekle — LV person. 4 holdings. Cited to 1 registry.

LV · 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

Nationality: LV
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

Inese Švekle
- SIA "Caritas misija"· beneficial owner· via latvia_ur
- Nodibinājums "CARITAS LATVIJA"· beneficial owner· via latvia_ur
- SIA "Grašu pils"· beneficial owner· via latvia_ur
- "Svētās Ģimenes Māja"· beneficial owner· via latvia_ur

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

YOURS NOW · FREE

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 Inese Švekle is behind a paywall — everything we hold on this subject is already on this page.

/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.

●
"Svētās Ģimenes Māja"
Also holds roles at 5 other companies
- Kravalis Andrisexecutive body
- Švekle Ineseexecutive body
- Marnauza Māraexecutive body
●
Nodibinājums "CARITAS LATVIJA"
Also holds roles at 7 other companies
- Švekle Ineseexecutive board
- Kravalis Andrisexecutive board
- Alexandre Christophe Jacques Philippeexecutive board
●
SIA "Caritas misija"
Also holds roles at 5 other companies
- Švekle Inesechair of board
- Kravalis Andrisboard member
- Nodibinājums "CARITAS LATVIJA"member
●
SIA "Grašu pils"
Also holds roles at 4 other companies
- Alexandre Christophe Jacques Philippeboard member
- Nodibinājums "CARITAS LATVIJA"member
- Andris Kravalisbeneficial owner

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

/04

Common questions

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