Māliņa Sanita
Māliņa Sanita — LV person. 9 holdings. Cited to 1 registry.
Controls or directs 9 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 9 companies
- Jurisdiction
- LV
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.
None in current sources.
- Māliņa Sanita
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Māliņa Sanita — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Māliņa Sanita is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore LV coverage4 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 Māliņa Sanita is behind a paywall — everything we hold on this subject is already on this page.
People & control
8 parties · 0 currentEvery 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.
- "Nīderlandes-Latvijas Tirdzniecības Kamera"Also holds roles at 2 other companies
- Moed Davidexecutive body
- Osinga Ebbing Klaasexecutive body
- Riga Capital Real Estate SIAAlso holds roles at 3 other companies
- Kolhoff Gerrit Jeroenchair of board
- G.J. Kolhoff Vastgoed B.V.member
- Gerrit Jeroen Kolhoffbeneficial owner
- Sabiedrība ar ierobežotu atbildību "Markalnes 5"Also holds roles at 4 other companies
- Kolhoff Gerrit Jeroenboard member
- Sabiedrība ar ierobežotu atbildību "RIX Investment Group Holding"member
- Gerrit Jeroen Kolhoffbeneficial owner
- Sabiedrība ar ierobežotu atbildību "RIX Investment Group Holding"Also holds roles at 8 other companies
- Kolhoff Gerrit Jeroenboard member
- Southern Forrest B.Vmember
- G.J. Kolhoff Vastgoed B.V.member
- Sabiedrība ar ierobežotu atbildību "RIX Investment Group"Also holds roles at 4 other companies
- Kolhoff Gerrit Jeroenboard member
- Sabiedrība ar ierobežotu atbildību "RIX Investment Group Holding"member
- Harald Henri Frijlinkbeneficial owner
- SIA "1 37 Pārvaldnieks"Also holds roles at 4 other companies
- Bērziņš Dzintarsboard member
- Bērziņš Dzintarsmember
- Dzintars Bērziņšbeneficial owner
- SIA "1 37 Saimnieks"Also holds roles at 4 other companies
- Bērziņš Dzintarsboard member
- Bērziņš Dzintarsmember
- Dzintars Bērziņšbeneficial owner
- SIA "1 37 Taking care"Also holds roles at 4 other companies
- Bērziņš Dzintarsboard member
- Bērziņš Dzintarsmember
- Dzintars Bērziņšbeneficial owner
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Māliņa Sanita?
- What is Māliņa Sanita's risk level?
- Where does Māliņa Sanita appear across sources?