Who owns Normunds Šlitke?

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

What is Normunds Šlitke's risk level?

Normunds Šlitke 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 Normunds Šlitke appear across sources?

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

LIVE · CORPUS

PersonUnscored

Normunds Šlitke

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

Normunds Šlitke — LV person. 10 holdings. Cited to 1 registry.

LV · controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 10 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

Normunds Šlitke
- SIA "iLAW Netherlands"· beneficial owner· via latvia_ur
- SIA "Dārzaugļu iela 1"· beneficial owner· via latvia_ur
- Ķekavas novada zemnieku saimniecība "MAURIŅI"· beneficial owner· via latvia_ur
- SIA "Pilsētas zemes dienests"· beneficial owner· via latvia_ur
- SIA "HydroBalt"· beneficial owner· via latvia_ur
- SIA "Baltic Investment & Development"· beneficial owner· via latvia_ur
- SIA "ZAB iLAW"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Vesta Būve"· beneficial owner· via latvia_ur
- SIA "Cēres 106"· beneficial owner· via latvia_ur
- Biedrība "Jaunciema gatve 147"· beneficial owner· via latvia_ur

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

/03

People & control

10 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.

●
Biedrība "Jaunciema gatve 147"
Also holds roles at 4 other companies
- Šlitke Normundsexecutive body
- Tatjana Šleierebeneficial owner
- Indra Sproģebeneficial owner
●
Ķekavas novada zemnieku saimniecība "MAURIŅI"
Also holds roles at 4 other companies
- Šlitke Normundsowner
- SIA "Baltic Investment & Development"member
- SIA "Mājokļu aģentūra"member
●
Sabiedrība ar ierobežotu atbildību "Vesta Būve"
Also holds roles at 4 other companies
- Šlitke Normundsliquidator
- Šlitke Normundsmember
- Borkovics Jurismember
●
SIA "Baltic Investment & Development"
Also holds roles at 8 other companies
- Šlitke Normundsboard member
- SIA "Dārzaugļu iela 1"member
- Šlitke Normundsmember
●
SIA "Cēres 106"
Also holds roles at 5 other companies
- Rapoports Denissboard member
- SIA "Pilsētas zemes dienests"member
- SIA "Private Equity Insurance Group"member
●
SIA "Dārzaugļu iela 1"
Also holds roles at 2 other companies
- Šlitke Normundsboard member
- SIA "Baltic Investment & Development"member
●
SIA "HydroBalt"
Also holds roles at 2 other companies
- Timermane Daceboard member
- Šlitke Normundsmember
●
SIA "iLAW Netherlands"
Also holds roles at 4 other companies
- Rapoports Denissboard member
- Rapoports Denissmember
- SIA "Private Equity Insurance Group"member
●
SIA "Pilsētas zemes dienests"
Also holds roles at 10 other companies
- Rapoports Denissboard member
- SIA "Cēres 106"member
- Šlitke Normundsmember
●
SIA "ZAB iLAW"
Also holds roles at 3 other companies
- Šlitke Normundsboard member
- Šlitke Normundsmember
- SIA "iLAW Netherlands"member

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

/04

Common questions

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