In the current sources, "RFK" PS is connected to Santa Tabulēvica, Sandris Dimants. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is "RFK" PS's risk level?

"RFK" PS 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 "RFK" PS appear across sources?

"RFK" PS 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: 14

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

Legal entityUnscored

"RFK" PS

Name: "RFK" PS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, "RFK" PS, Company, LV

"RFK" PS — LV company (lv-regcode:40203317733). UBO chain traced 14 hops, 2 owners. Cited to 1 registry.

LV-REGCODE 40203317733Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 14 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

"RFK" PS
- Santa Tabulēvica· beneficial owner· via latvia_ur
- Sandris Dimants· beneficial owner· via latvia_ur

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

14 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

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 "RFK" PS, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

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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: Pilnsabiedrība

/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.

●
Sabiedrība ar ierobežotu atbildību "FALKORS Building Industry"
Also holds roles at 4 other companies
- "BCS FALKORS Industries group" PSmember
- Ruģēns Andrisboard member
- Tabulēvica Santamember
●
Sabiedrība ar ierobežotu atbildību "Ramda C"
Also holds roles at 4 other companies
- Dimants Sandrisboard member
- Dimants Sandrismember
- SIA SCAND BETONmember
●
Sandris Dimants
Also holds roles at 3 other companies
- Sabiedrība ar ierobežotu atbildību "Ramda Cutting Services"beneficial owner
- Sabiedrība ar ierobežotu atbildību "Ramda C"beneficial owner
- SIA SCAND BETONbeneficial owner
●
Santa Tabulēvica
Also holds roles at 4 other companies
- Sabiedrība ar ierobežotu atbildību "FALKORS Building Industry"beneficial owner
- Sabiedrība ar ierobežotu atbildību "Falkors Industry MSC"beneficial owner
- "BCS FALKORS Industries group" PSbeneficial owner
●
SIA "Kvintets M"
Also holds roles at 3 other companies
- Marinsks Ainārsboard member
- Marinsks Ainārsmember
- Ainārs Marinsksbeneficial owner

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

/04

Common questions

Who owns "RFK" PS?: In the current sources, "RFK" PS is connected to Santa Tabulēvica, Sandris Dimants. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is "RFK" PS's risk level?: "RFK" PS 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 "RFK" PS appear across sources?: "RFK" PS 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 "RFK" PS. 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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