Who owns Šmite Ilze?

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

What is Šmite Ilze's risk level?

Šmite Ilze 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 Šmite Ilze appear across sources?

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

LIVE · CORPUS

PersonUnscored

Šmite Ilze

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

Šmite Ilze — 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

Šmite Ilze
- Kauguru pagasta zemnieku saimniecība "OZOLI"· owner· via latvia_ur
- Dzīvokļu īpašnieku kooperatīvā sabiedrība "BEĀTES DĀRZS"· board member· via latvia_ur

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

/03

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.

●
Dzīvokļu īpašnieku kooperatīvā sabiedrība "BEĀTES DĀRZS"
Also holds roles at 4 other companies
- Stūrainis Mārtiņšchair of board
- Vjaters Imantsboard member
- Martinsone-Paidere Aigaboard member
●
Kauguru pagasta zemnieku saimniecība "OZOLI"
Also holds roles at 1 other company
- Ilze Šmitebeneficial owner

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

/04

Common questions

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