Who owns Šlitke Gundars?

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

What is Šlitke Gundars's risk level?

Šlitke Gundars 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 Šlitke Gundars appear across sources?

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

LIVE · CORPUS

PersonUnscored

Šlitke Gundars

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

Šlitke Gundars — LV person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

Šlitke Gundars
- SIA "PZD-4"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Kredītuzraudzības birojs"· board member· via latvia_ur
- SIA "PZD-10"· member· via latvia_ur
- SIA "PZD-1"· member· via latvia_ur
- SIA "Teroli"· member· via latvia_ur
- SIA "Zemju pārvalde"· member· via latvia_ur
- SIA "ZEMES ĪPAŠNIEKU ĢILDE"· member· via latvia_ur
- SIA "Mājokļu aģentūra"· member· via latvia_ur
- SIA "Dzirnakmeņi"· member· via latvia_ur

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

/03

People & control

7 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 "Kredītuzraudzības birojs"
Also holds roles at 5 other companies
- SIA "Private Equity Insurance Group"member
- Šlitke Madaramember
- Gundars Šlitkebeneficial owner
●
SIA "Dzirnakmeņi"
Also holds roles at 13 other companies
- Lange Kristaboard member
- SIA "Private Equity Insurance Group"member
- Ķekavas novada zemnieku saimniecība "MAURIŅI"member
●
SIA "Mājokļu aģentūra"
Also holds roles at 9 other companies
- Kaniševskis Raivisboard member
- SIA "PZD-4"member
- Ķekavas novada zemnieku saimniecība "MAURIŅI"member
●
SIA "PZD-4"
Also holds roles at 16 other companies
- Šlitke Madaramember
- Kooperatīvā sabiedrība "Kibbutz"member
- SIA "Mājokļu aģentūra"member
●
SIA "Teroli"
Also holds roles at 10 other companies
- Rapoports Denissboard member
- SIA "Garantiju aģentūra"member
- Šlitke Madaramember
●
SIA "ZEMES ĪPAŠNIEKU ĢILDE"
Also holds roles at 9 other companies
- Pančenko Martinsboard member
- SIA "Garantiju aģentūra"member
- Šlitke Madaramember
●
SIA "Zemju pārvalde"
Also holds roles at 8 other companies
- Melngaile Solvitaboard member
- Šlitke Madaramember
- Kooperatīvā sabiedrība "Kibbutz"member

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

/04

Common questions

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