Who owns Šnejersons Pāvels?

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

What is Šnejersons Pāvels's risk level?

Šnejersons Pāvels 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 Šnejersons Pāvels appear across sources?

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

LIVE · CORPUS

PersonUnscored

Šnejersons Pāvels

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

Šnejersons Pāvels — LV person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

Šnejersons Pāvels
- Sabiedrība ar ierobežotu atbildību "Core Management"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Capitalia Korporatīvās Finanses"· board member· via latvia_ur
- SIA "CH1"· board member· via latvia_ur
- SIA Capitalia Fund Management AIFP· board member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Šnejersons Pāvels — 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 Šnejersons Pāvels 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 Šnejersons Pāvels 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 "Capitalia Korporatīvās Finanses"
Also holds roles at 1 other company
- Pāvels Šnejersonsbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "Core Management"
Also holds roles at 3 other companies
- SIA "CH1"member
- ABLV Bank, ASshareholder
- Pāvels Šnejersonsbeneficial owner
●
SIA "CH1"
Also holds roles at 2 other companies
- Sabiedrība ar ierobežotu atbildību "Core Management"member
- Pāvels Šnejersonsbeneficial owner
●
SIA Capitalia Fund Management AIFP
Also holds roles at 6 other companies
- Grišins Jurischair of board
- Komandītsabiedrība "AIF Capitalia Co-investment Fund"member
- Komandītsabiedrība "AIF Capitalia Feeder Fund"member

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

/04

Common questions

Who owns Šnejersons Pāvels?: No ownership or control links for Šnejersons Pāvels are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Šnejersons Pāvels's risk level?: Šnejersons Pāvels 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 Šnejersons Pāvels appear across sources?: Šnejersons Pāvels 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 Šnejersons Pāvels. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…