Who owns Sniegs Edgars?

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

What is Sniegs Edgars's risk level?

Sniegs Edgars 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 Sniegs Edgars appear across sources?

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

LIVE · CORPUS

PersonUnscored

Sniegs Edgars

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

Sniegs Edgars — 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

Sniegs Edgars
- Sabiedrība ar ierobežotu atbildību "Ciparu ciems"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Cipari Baltic"· board member· via latvia_ur
- SIA "Oka"· board member· via latvia_ur
- SIA CIA Financial Services· chair of board· via latvia_ur

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

/03

People & control

4 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.

●
Sabiedrība ar ierobežotu atbildību "Cipari Baltic"
Also holds roles at 6 other companies
- Sniega Ingamember
- Bunkša Lauramember
- SIA CIA Financial Servicesmember
●
Sabiedrība ar ierobežotu atbildību "Ciparu ciems"
Also holds roles at 1 other company
- Edgars Sniegsbeneficial owner
●
SIA "Oka"
Also holds roles at 6 other companies
- Ropponen Markku Hannu Kaleviboard member
- Telaranta Petri Johannesboard member
- Otso Group Oymember
●
SIA CIA Financial Services
Also holds roles at 4 other companies
- SIA "Colliers International Advisors"member
- Sabiedrība ar ierobežotu atbildību "Cipari Baltic"member
- Deniss Kairānsbeneficial owner

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

/04

Common questions

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