Who owns Sīle Monika?

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

What is Sīle Monika's risk level?

Sīle Monika 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 Sīle Monika appear across sources?

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

LIVE · CORPUS

PersonUnscored

Sīle Monika

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

Sīle Monika — 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

Sīle Monika
- "REload"· executive body· via latvia_ur
- "Suntažu zivis"· executive body· via latvia_ur
- "Fonds Mans Mazulis"· executive board· via latvia_ur
- SIA "22 un 22"· chair of board· via latvia_ur
- "Fonds Labestības Bumerangs"· executive board· via latvia_ur

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

/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.

●
"Fonds Labestības Bumerangs"
Also holds roles at 5 other companies
- Sīlis Kristapsexecutive board
- Ruduša Ludmilaexecutive board
- Monika Sīlebeneficial owner
●
"Fonds Mans Mazulis"
Also holds roles at 5 other companies
- Ziemelis Ivarsexecutive board
- Ruduša Ludmilaexecutive board
- Ludmila Rudušabeneficial owner
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"REload"
Also holds roles at 1 other company
- Ziemelis Ivarsexecutive body
●
"Suntažu zivis"
Also holds roles at 2 other companies
- Rudušs Vadimsexecutive body
- Ziemelis Ivarsexecutive body
●
SIA "22 un 22"
Also holds roles at 4 other companies
- Sīlis Kristapsboard member
- Sīlis Kristapsmember
- Kristaps Sīlisbeneficial owner

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

/04

Common questions

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