Who owns Nodibinājums "Centrs Dardedze"?

In the current sources, Nodibinājums "Centrs Dardedze" is connected to Agnese Sladzevska, Laila Balode, Anda Avena. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Nodibinājums "Centrs Dardedze"'s risk level?

Nodibinājums "Centrs Dardedze" 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 Nodibinājums "Centrs Dardedze" appear across sources?

Nodibinājums "Centrs Dardedze" 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
Ownership hops held: 6

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

Legal entityUnscored

Nodibinājums "Centrs Dardedze"

Name: Nodibinājums "Centrs Dardedze" — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Nodibinājums "Centrs Dardedze", Company, LV

Nodibinājums "Centrs Dardedze" — LV company (lv-regcode:40003533722). UBO chain traced 6 hops, 3 owners, 1 holding. Cited to 1 registry.

LV-REGCODE 40003533722Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

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.

Owners / controllers

Nodibinājums "Centrs Dardedze"
- Agnese Sladzevska· beneficial owner· via latvia_ur
- Laila Balode· beneficial owner· via latvia_ur
- Anda Avena· beneficial owner· via latvia_ur

Holdings / subsidiaries

Nodibinājums "Centrs Dardedze"
- Sociālais uzņēmums Centrs Dardedze SIA· member· via latvia_ur

Walk the full UBO chain

6 hops lockedDOSSIER

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on Nodibinājums "Centrs Dardedze", resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

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Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)

Legal form: Nodibinājums

/03

People & control

4 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.

●
Avena Anda
Also holds roles at 2 other companies
- Sociālais uzņēmums Centrs Dardedze SIAboard member
- Sociālais uzņēmums Centrs Dardedze SIAbeneficial owner
●
Balode Laila
Also holds roles at 7 other companies
- Sociālais uzņēmums Centrs Dardedze SIAboard member
- Latvijas Bērnu labklājības tīklsexecutive body
- Nodibinājums Invalīdu un viņu draugu apvienība "APEIRONS"executive board
●
Sladzevska Agnese
Also holds roles at 2 other companies
- Sociālais uzņēmums Centrs Dardedze SIAchair of board
- Sociālais uzņēmums Centrs Dardedze SIAbeneficial owner
●
Sociālais uzņēmums Centrs Dardedze SIA
Also holds roles at 6 other companies
- Balode Lailaboard member
- Sladzevska Agnesechair of board
- Avena Andaboard member

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

/04

Common questions

Who owns Nodibinājums "Centrs Dardedze"?: In the current sources, Nodibinājums "Centrs Dardedze" is connected to Agnese Sladzevska, Laila Balode, Anda Avena. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Nodibinājums "Centrs Dardedze"'s risk level?: Nodibinājums "Centrs Dardedze" 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 Nodibinājums "Centrs Dardedze" appear across sources?: Nodibinājums "Centrs Dardedze" 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 Nodibinājums "Centrs Dardedze". 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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