Who owns UAB "Cross financing company"?

No ownership or control links for UAB "Cross financing company" are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is UAB "Cross financing company"'s risk level?

UAB "Cross financing company" 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 UAB "Cross financing company" appear across sources?

UAB "Cross financing company" is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

LIVE · CORPUS

PersonUnscored

UAB "Cross financing company"

Name: UAB "Cross financing company" — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, UAB "Cross financing company", Person, LV

UAB "Cross financing company" — LV person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

UAB "Cross financing company"
- Sabiedrība ar ierobežotu atbildību "RENETA"· member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for UAB "Cross financing company" — 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 UAB "Cross financing company" 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

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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 UAB "Cross financing company" is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 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.

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Sabiedrība ar ierobežotu atbildību "RENETA"
Also holds roles at 2 other companies
- Sīka Dzintarsboard member
- Rimantas Smolskisbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

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