Who owns Pēkmane Mona?

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

What is Pēkmane Mona's risk level?

Pēkmane Mona 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 Pēkmane Mona appear across sources?

Pēkmane Mona 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

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

PersonUnscored

Pēkmane Mona

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

Pēkmane Mona — LV person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

Pēkmane Mona
- SIA "MM21"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Profs nekustamie īpašumi Liepāja"· board member· via latvia_ur
- SIA "Republikas laukums 1A"· board member· via latvia_ur
- SIA "Hi-Tech Park"· member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Profs Real Estate"· member· via latvia_ur

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

/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 "Profs nekustamie īpašumi Liepāja"
Also holds roles at 2 other companies
- NESSA LIMITEDmember
- Mārcis Martinsonsbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "Profs Real Estate"
Also holds roles at 17 other companies
- Stūre Velgaboard member
- SIA "MI2 development"member
- SIA "REAL RE"member
●
SIA "Hi-Tech Park"
Also holds roles at 7 other companies
- Stūre Velgaboard member
- Purvišķe Aijaboard member
- SIA "Industry Solutions"member
●
SIA "MM21"
Also holds roles at 4 other companies
- SIA "Republikas laukums 1A"member
- SIA "Hi-Tech Park"member
- Akciju sabiedrība "VIZULO Group"shareholder
●
SIA "Republikas laukums 1A"
Also holds roles at 4 other companies
- SIA "MM21"member
- SIA "JN Finance"member
- Mona Pēkmanebeneficial owner

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

/04

Common questions

Who owns Pēkmane Mona?: No ownership or control links for Pēkmane Mona are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Pēkmane Mona's risk level?: Pēkmane Mona 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 Pēkmane Mona appear across sources?: Pēkmane Mona 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 Pēkmane Mona. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…