LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 9

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

Nodibinājums "Kristīgās alianses bāreņiem ģimeņu atbalsta centrs "Tilts""

Name: Nodibinājums "Kristīgās alianses bāreņiem ģimeņu atbalsta centrs "Tilts"" — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Nodibinājums "Kristīgās alianses bāreņiem ģimeņu atbalsta centrs "Tilts"", Company, LV

Nodibinājums "Kristīgās alianses bāreņiem ģimeņu atbalsta centrs "Tilts"" — LV company (lv-regcode:40008278853). UBO chain traced 9 hops, 6 owners, 1…

LV-REGCODE 40008278853Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

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.

Owners / controllers

Nodibinājums "Kristīgās alianses bāreņiem ģimeņu atbalsta centrs "Tilts""
- Kaspars Prūsis· beneficial owner· via latvia_ur
- Amanda Olivia Banister· beneficial owner· via latvia_ur
- Linda Penēze· beneficial owner· via latvia_ur
- Dace Rence· beneficial owner· via latvia_ur
- Sandra Baltruka· beneficial owner· via latvia_ur
- Kārlis Kārkliņš· beneficial owner· via latvia_ur

Holdings / subsidiaries

Nodibinājums "Kristīgās alianses bāreņiem ģimeņu atbalsta centrs "Tilts""
- Sabiedrība ar ierobežotu atbildību "Tilta resursi"· member· via latvia_ur

Walk the full UBO chain

9 hops lockedDOSSIER

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on Nodibinājums "Kristīgās alianses bāreņiem ģimeņu atbalsta centrs "Tilts"", resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)

Legal form: Nodibinājums

/03

People & control

5 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.

●
Banister Amanda Olivia
Also holds roles at 2 other companies
- "Lighthouse Transitional Care"executive body
- Rīgas starptautiskais sieviešu klubsexecutive body
●
Dace Rence
Also holds roles at 1 other company
- Sabiedrība ar ierobežotu atbildību "Tilta resursi"beneficial owner
●
Linda Penēze
Also holds roles at 1 other company
- Fonds PLECSbeneficial owner
●
Prūsis Kaspars
Also holds roles at 3 other companies
- Neredzamie bērniliquidator
- Sabiedrība ar ierobežotu atbildību "Tilta resursi"chair of board
- Sabiedrība ar ierobežotu atbildību "Tilta resursi"beneficial owner
●
Sabiedrība ar ierobežotu atbildību "Tilta resursi"
Also holds roles at 6 other companies
- Prūsis Kasparschair of board
- Rautmane Noraboard member
- Brežģe Ļubovaboard member

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

/04

Common questions

Who owns Nodibinājums "Kristīgās alianses bāreņiem ģimeņu atbalsta centrs "Tilts""?: In the current sources, Nodibinājums "Kristīgās alianses bāreņiem ģimeņu atbalsta centrs "Tilts"" is connected to Kaspars Prūsis, Amanda Olivia Banister, Linda Penēze, Dace Rence, Sandra Baltruka and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Nodibinājums "Kristīgās alianses bāreņiem ģimeņu atbalsta centrs "Tilts""'s risk level?: Nodibinājums "Kristīgās alianses bāreņiem ģimeņu atbalsta centrs "Tilts"" 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 Nodibinājums "Kristīgās alianses bāreņiem ģimeņu atbalsta centrs "Tilts"" appear across sources?: Nodibinājums "Kristīgās alianses bāreņiem ģimeņu atbalsta centrs "Tilts"" 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 Nodibinājums "Kristīgās alianses bāreņiem ģimeņu atbalsta centrs "Tilts"". 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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