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

What is Reda Velde's risk level?

Reda Velde 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 Reda Velde appear across sources?

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

LIVE · CORPUS

PersonUnscored

Reda Velde

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

Reda Velde — LV person. 6 holdings. Cited to 1 registry.

LT · 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

Nationality: LT
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

Reda Velde
- SIA BALTICSUN Latvia 1· beneficial owner· via latvia_ur
- SUDRABMEŽS SIA· beneficial owner· via latvia_ur
- Letskog SIA· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Dalgas Holding"· beneficial owner· via latvia_ur
- Dalgas SIA· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "IFI LATVIA"· beneficial owner· via latvia_ur

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

/03

People & control

6 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.

●
Dalgas SIA
Also holds roles at 9 other companies
- Velde Redaboard member
- Thoroe Morten Iverchair of board
- Pūpols Mārtiņšboard member
●
Letskog SIA
Also holds roles at 4 other companies
- Velde Redaboard member
- Jeppesen Michael Hessellundboard member
- SOLAR A/Smember
●
Sabiedrība ar ierobežotu atbildību "Dalgas Holding"
Also holds roles at 8 other companies
- Velde Redaboard member
- Thoroe Morten Iverchair of board
- Haurum Birgitteboard member
●
Sabiedrība ar ierobežotu atbildību "IFI LATVIA"
Also holds roles at 4 other companies
- Kronborg Kasper Thordahlboard member
- Velde Redaboard member
- International Forestry Investments ApSmember
●
SIA BALTICSUN Latvia 1
Also holds roles at 2 other companies
- Velde Redaboard member
- BALTICSUN Holding 1 ABmember
●
SUDRABMEŽS SIA
Also holds roles at 2 other companies
- Velde Redaboard member
- Dalgas SIAmember

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

/04

Common questions

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