Who owns EfTEN Kinnisvarafond II AS?

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

What is EfTEN Kinnisvarafond II AS's risk level?

EfTEN Kinnisvarafond II AS 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 EfTEN Kinnisvarafond II AS appear across sources?

EfTEN Kinnisvarafond II AS is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

LIVE · CORPUS

PersonUnscored

EfTEN Kinnisvarafond II AS

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

EfTEN Kinnisvarafond II AS — LV person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

EfTEN Kinnisvarafond II AS
- Sabiedrība ar ierobežotu atbildību "EfTEN Dunte"· member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "EfTEN Domina"· member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for EfTEN Kinnisvarafond II AS — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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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.

●
Sabiedrība ar ierobežotu atbildību "EfTEN Domina"
Also holds roles at 4 other companies
- Savins Viktorsboard member
- Sproga Uldisboard member
- Tonu Uustalubeneficial owner

1 additional party & networkSTANDARD

Unlock all 2 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of EfTEN Kinnisvarafond II AS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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WHAT YOU CAN SEEFREE

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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 EfTEN Kinnisvarafond II AS is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

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