Who owns Šteimane Diāna?

No ownership or control links for Šteimane Diāna are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is Šteimane Diāna's risk level?

Šteimane Diāna has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Šteimane Diāna appear across sources?

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

LIVE Â· CORPUS

PersonUnscored

Šteimane Diāna

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

Šteimane Diāna — LV person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

Šteimane Diāna
- Sabiedrība ar ierobežotu atbildību "SK Eastern Europe"· board member· via latvia_ur
- SIA Anteater Search· board member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Šteimane Diāna — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

2 parties Â· 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 "SK Eastern Europe"
Also holds roles at 2 other companies
- Adlerov Eugene Michaelmember
- Eugene Michael Adlerovbeneficial owner
●
SIA Anteater Search
Also holds roles at 1 other company
- Diāna Šteimanebeneficial owner

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

/04

Common questions

Who owns Šteimane Diāna?: No ownership or control links for Šteimane Diāna are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is Šteimane Diāna's risk level?: Šteimane Diāna has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Šteimane Diāna appear across sources?: Šteimane Diāna is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.