Who owns Šabaļina Svetlana?

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

What is Šabaļina Svetlana's risk level?

Šabaļina Svetlana 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 Šabaļina Svetlana appear across sources?

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

LIVE · CORPUS

PersonUnscored

Šabaļina Svetlana

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

Šabaļina Svetlana — 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

Šabaļina Svetlana
- Biedrība "Baltijas SPA Asociācija"· executive body· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Beauty School"· board member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Šabaļina Svetlana — 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 Šabaļina Svetlana 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

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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 Šabaļina Svetlana is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 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.

●
Biedrība "Baltijas SPA Asociācija"
Also holds roles at 5 other companies
- Ansone Ilonaexecutive body
- Mihailova Dinaexecutive body
- Svetlana Šabaļinabeneficial owner
●
Sabiedrība ar ierobežotu atbildību "Beauty School"
Also holds roles at 4 other companies
- Ansone Ilonachair of board
- Ansone Ilonamember
- Svetlana Šabaļinabeneficial owner

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

/04

Common questions

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