Who owns Anna Velmere?

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

What is Anna Velmere's risk level?

Anna Velmere 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 Anna Velmere appear across sources?

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

LIVE · CORPUS

PersonUnscored

Anna Velmere

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

Anna Velmere — LV person. 8 holdings. Cited to 1 registry.

LV · controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 8 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

Anna Velmere
- Sabiedrība ar ierobežotu atbildību "SUSTENTUS"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Jūgendstils V"· beneficial owner· via latvia_ur
- SIA EN&MI· beneficial owner· via latvia_ur
- SIA "VH Invest"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "I.T.Soil"· beneficial owner· via latvia_ur
- SIA Fortmet· beneficial owner· via latvia_ur
- SIA LLR-ECOTECH· beneficial owner· via latvia_ur
- SIA Fortmet Investments· beneficial owner· via latvia_ur

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

/03

People & control

8 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 "I.T.Soil"
Also holds roles at 5 other companies
- Preiss Jānischair of board
- SIA "LANDIA"member
- SIA Fortmetmember
●
Sabiedrība ar ierobežotu atbildību "Jūgendstils V"
Also holds roles at 4 other companies
- Velmere Annaboard member
- Sabiedrība ar ierobežotu atbildību "SUSTENTUS"member
- "KUĢIS" SIAmember
●
Sabiedrība ar ierobežotu atbildību "SUSTENTUS"
Also holds roles at 5 other companies
- Velmere Annaboard member
- Velmere Annamember
- SIA Fortmetmember
●
SIA "VH Invest"
Also holds roles at 5 other companies
- Velmers Haraldsboard member
- SIA "LZ Invest"member
- Motus Capital GmbHmember
●
SIA EN&MI
Also holds roles at 4 other companies
- Berķis-Bergs Mārtiņšboard member
- Preiss Jānisboard member
- SIA Fortmetmember
●
SIA Fortmet
Also holds roles at 8 other companies
- Preiss Jānisboard member
- Preiss Jānismember
- Sabiedrība ar ierobežotu atbildību "SUSTENTUS"member
●
SIA Fortmet Investments
Also holds roles at 3 other companies
- Preiss Jānisboard member
- SIA Fortmetmember
- Jānis Preissbeneficial owner
●
SIA LLR-ECOTECH
Also holds roles at 3 other companies
- Gutschy Marcboard member
- SIA Fortmetmember
- Jānis Preissbeneficial owner

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

/04

Common questions

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