Who owns Kņazeva Kristīna?

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

What is Kņazeva Kristīna's risk level?

Kņazeva Kristīna 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 Kņazeva Kristīna appear across sources?

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

LIVE · CORPUS

PersonUnscored

Kņazeva Kristīna

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

Kņazeva Kristīna — LV person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

Kņazeva Kristīna
- Saliena Golf Estate Phase 2 SIA· board member· via latvia_ur
- Land Estate SIA· chair of board· via latvia_ur
- Horizons M SIA· board member· via latvia_ur
- Mellenes SIA· board member· via latvia_ur
- PExp SIA· board member· via latvia_ur
- Graudi Land SIA· board member· via latvia_ur

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

●
Graudi Land SIA
Also holds roles at 3 other companies
- Marupes Estate SIAmember
- Ilze Makarovabeneficial owner
- Michael James Makarovbeneficial owner
●
Horizons M SIA
Also holds roles at 6 other companies
- Keywest Partners SIAmember
- Pētersons Aivarsmember
- Raj Anandmember
●
Land Estate SIA
Also holds roles at 5 other companies
- Keywest Partners SIAmember
- Šalašovs Jurijsmember
- Pētersons Aivarsmember
●
Mellenes SIA
Also holds roles at 4 other companies
- Keywest Partners SIAmember
- Williams Rupert Charles Edwardmember
- Ilze Makarovabeneficial owner
●
PExp SIA
Also holds roles at 3 other companies
- Keywest Partners SIAmember
- Ilze Makarovabeneficial owner
- Michael James Makarovbeneficial owner
●
Saliena Golf Estate Phase 2 SIA
Also holds roles at 5 other companies
- Parklife SIAmember
- Marupes Estate SIAmember
- Turaidas iela SIAmember

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

/04

Common questions

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