Who owns Siļķe Tija?

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

What is Siļķe Tija's risk level?

Siļķe Tija 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 Siļķe Tija appear across sources?

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

LIVE · CORPUS

PersonUnscored

Siļķe Tija

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

Siļķe Tija — LV person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

Siļķe Tija
- SIA "IC Trading"· board member· via latvia_ur
- SIA "TAU Serviss"· board member· via latvia_ur
- SIA "Ghamak"· member· via latvia_ur

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

/03

People & control

3 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.

●
SIA "Ghamak"
Also holds roles at 3 other companies
- Ponzio Rosalindaboard member
- Ponzio Rosalindamember
- Rosalinda Ponziobeneficial owner
●
SIA "IC Trading"
Also holds roles at 3 other companies
- Savčenkovs Jurijsboard member
- Savčenkovs Jurijsmember
- Jurijs Savčenkovsbeneficial owner
●
SIA "TAU Serviss"
Also holds roles at 1 other company
- Tija Siļķebeneficial owner

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

/04

Common questions

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