Who owns Simona Deifta?

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

What is Simona Deifta's risk level?

Simona Deifta 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 Simona Deifta appear across sources?

Simona Deifta is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Coverage — measured

Sources fused: 1
Resolved records: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

Simona Deifta

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

Simona Deifta — LV person. 3 holdings. Cited to 1 registry.

LV · controls 3 companies · 1 source

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

Nationality: LV
Controls: 3 companies
Appears in: 1 source
Jurisdiction: LV

/02

Also appears in

OpenOwnership

Simona DeiftaOpenOwnership · oo-person:GB-COH-PER-16218214-WXKTceop5jTN95e02RBUVHWhSS8

The same real-world entity, resolved across sources.

/03

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

Simona Deifta
- SIA "KOBLENZ DROŠĪBA"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "TRIALTO LATVIA"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Ķekavas ābeles"· beneficial owner· via latvia_ur

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

/04

People & control

3 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 "Ķekavas ābeles"
Also holds roles at 2 other companies
- Deifts Rafailsboard member
- Sabiedrība ar ierobežotu atbildību "TRIALTO LATVIA"member
●
Sabiedrība ar ierobežotu atbildību "TRIALTO LATVIA"
Also holds roles at 5 other companies
- Khefets Davidschair of board
- Miķelsons Mareksboard member
- Sabiedrība ar ierobežotu atbildību "Rītava Holdings"member
●
SIA "KOBLENZ DROŠĪBA"
Also holds roles at 6 other companies
- Vašuks Laurisboard member
- Maļarenko Andrejschair of board
- Deifts Rafailsboard member

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

/05

Common questions

Who owns Simona Deifta?: No ownership or control links for Simona Deifta are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Simona Deifta's risk level?: Simona Deifta 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 Simona Deifta appear across sources?: Simona Deifta is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Simona Deifta. 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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