Who owns Šlitke Madara?

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

What is Šlitke Madara's risk level?

Šlitke Madara 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 Madara appear across sources?

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

LIVE · CORPUS

PersonUnscored

Šlitke Madara

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

Šlitke Madara — LV person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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 Madara
- Kooperatīvā sabiedrība "Meiju ceļš"· board member· via latvia_ur
- Akciju sabiedrība "Latzemes aktīvi"· 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 "PZD-4"· member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Kredītuzraudzības birojs"· member· via latvia_ur
- SIA "Zemju pārvalde"· member· via latvia_ur
- SIA "ZEMES ĪPAŠNIEKU ĢILDE"· member· via latvia_ur

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

●
Akciju sabiedrība "Latzemes aktīvi"
Also holds roles at 5 other companies
- SIA "Reģionālā zemju pārvalde"member
- Lauku iela 3 SIAmember
- SIA "Garantiju aģentūra"member
●
Kooperatīvā sabiedrība "Meiju ceļš"
Also holds roles at 1 other company
- Madara Šlitkebeneficial owner
●
Sabiedrība ar ierobežotu atbildību "Kredītuzraudzības birojs"
Also holds roles at 6 other companies
- Šlitke Gundarsboard member
- SIA "Private Equity Insurance Group"member
- Šlitke Gundarsmember
●
SIA "PZD-10"
Also holds roles at 17 other companies
- Rapoports Denissboard member
- Šlitke Gundarsmember
- Kooperatīvā sabiedrība "Kibbutz"member
●
SIA "Teroli"
Also holds roles at 10 other companies
- Rapoports Denissboard member
- SIA "Garantiju aģentūra"member
- Šlitke Gundarsmember
●
SIA "ZEMES ĪPAŠNIEKU ĢILDE"
Also holds roles at 9 other companies
- Pančenko Martinsboard member
- SIA "Garantiju aģentūra"member
- Šlitke Gundarsmember
●
SIA "Zemju pārvalde"
Also holds roles at 8 other companies
- Melngaile Solvitaboard member
- Šlitke Gundarsmember
- Kooperatīvā sabiedrība "Kibbutz"member

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

/04

Common questions

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