Who owns Petrovičs Sandis?

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

What is Petrovičs Sandis's risk level?

Petrovičs Sandis 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 Petrovičs Sandis appear across sources?

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

LIVE · CORPUS

PersonUnscored

Petrovičs Sandis

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

Petrovičs Sandis — LV person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

Petrovičs Sandis
- SIA "EZERKRASTA ZEME"· board member· via latvia_ur
- "Agendum"· executive body· via latvia_ur
- "Latvijas autostāvvietu operatoru asociācija"· executive body· via latvia_ur
- TEGOS zvērinātu advokātu birojs SIA· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Black Pearl Investment"· board member· via latvia_ur
- SIA "Amber Flow Fuels"· board member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Petrovičs Sandis — 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 Petrovičs Sandis 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 Petrovičs Sandis 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.

●
"Agendum"
Also holds roles at 1 other company
- Pozņaks Reinisexecutive body
●
"Latvijas autostāvvietu operatoru asociācija"
Also holds roles at 1 other company
- Lielvārds Harijsexecutive body
●
Sabiedrība ar ierobežotu atbildību "Black Pearl Investment"
Also holds roles at 3 other companies
- Shevtsova Sofiiaboard member
- Bourlakov Olegmember
- Oleg Bourlakovbeneficial owner
●
SIA "Amber Flow Fuels"
Also holds roles at 4 other companies
- Geiba Nellijaboard member
- SIA "PARS TERMINĀLS"member
- Armands Sadauskisbeneficial owner
●
SIA "EZERKRASTA ZEME"
Also holds roles at 3 other companies
- Mjačins Dmitrijschair of board
- SIA "M Property"member
- Aleksandrs Mjačinsbeneficial owner
●
TEGOS zvērinātu advokātu birojs SIA
Also holds roles at 14 other companies
- Grunte Ivarschair of board
- Hartpenga Agneseboard member
- Rubene Andraboard member

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

/04

Common questions

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