Who owns Sniega-Svilāne Linda?

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

What is Sniega-Svilāne Linda's risk level?

Sniega-Svilāne Linda 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 Sniega-Svilāne Linda appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

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

PersonUnscored

Sniega-Svilāne Linda

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

Sniega-Svilāne Linda — 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

Sniega-Svilāne Linda
- Sabiedrība ar ierobežotu atbildību "Procentum"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Riepu garāžaJZ"· administrator· via latvia_ur
- SIA "STRUCTURAL SOLUTIONS CONTRACTOR"· administrator· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Kaltenes zivis"· administrator· via latvia_ur
- Baltic International Bank SE· administrator· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Sniega-Svilāne Linda — 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 Sniega-Svilāne Linda 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 Sniega-Svilāne Linda 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.

●
Baltic International Bank SE
Also holds roles at 101 other companies
- Sabiedrība ar ierobežotu atbildību "BIB Real Estate"member
- Sabiedrība ar ierobežotu atbildību Rīgas firma "ARSO"shareholder
- Sabiedrība ar ierobežotu atbildību "ATBALSTS"shareholder
●
Sabiedrība ar ierobežotu atbildību "Kaltenes zivis"
Also holds roles at 2 other companies
- Kudiņa Vivitamember
- Vivita Kudiņabeneficial owner
●
Sabiedrība ar ierobežotu atbildību "Procentum"
Also holds roles at 1 other company
- Linda Sniega-Svilānebeneficial owner
●
Sabiedrība ar ierobežotu atbildību "Riepu garāžaJZ"
Also holds roles at 4 other companies
- Zāģers Linardsmember
- Zemītis Jānismember
- Linards Zāģersbeneficial owner
●
SIA "STRUCTURAL SOLUTIONS CONTRACTOR"
Also holds roles at 2 other companies
- Vanags Gatismember
- Gatis Vanagsbeneficial owner

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

/04

Common questions

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