Who owns Sharma Sanjiv?

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

What is Sharma Sanjiv's risk level?

Sharma Sanjiv 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 Sharma Sanjiv appear across sources?

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

LIVE · CORPUS

PersonUnscored

Sharma Sanjiv

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

Sharma Sanjiv — LV person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

Sharma Sanjiv
- SIA "Prudent Professional Services"· board member· via latvia_ur
- INDO LATVIAN CHAMBER OF COMMERCE· executive body· via latvia_ur

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

/03

People & control

2 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.

●
INDO LATVIAN CHAMBER OF COMMERCE
Also holds roles at 6 other companies
- Singh Samir Shekharexecutive body
- Tripathi Animeshexecutive body
- Singh Praveen Kumarexecutive body
●
SIA "Prudent Professional Services"
Also holds roles at 4 other companies
- Sharma Ruchikaboard member
- Sharma Ruchikamember
- Sanjiv Sharmabeneficial owner

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

/04

Common questions

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