Who owns Latvijas Bērnu fonds?

In the current sources, Latvijas Bērnu fonds is connected to Andris Bērziņš, Andrejs Avots, Viktorija Paņko, Vēsma Ruģele, Juris Multiņš and 25 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Latvijas Bērnu fonds's risk level?

Latvijas Bērnu fonds 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 Latvijas Bērnu fonds appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 31

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

Legal entityUnscored

Latvijas Bērnu fonds

Name: Latvijas Bērnu fonds — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Latvijas Bērnu fonds, Company, LV

Latvijas Bērnu fonds — LV company (lv-regcode:40008018725). UBO chain traced 31 hops, 30 owners. Cited to 1 registry.

LV-REGCODE 40008018725Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 31 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

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.

Owners / controllers

Latvijas Bērnu fonds
- Andris Bērziņš· beneficial owner· via latvia_ur
- Andrejs Avots· beneficial owner· via latvia_ur
- Viktorija Paņko· beneficial owner· via latvia_ur
- Vēsma Ruģele· beneficial owner· via latvia_ur
- Juris Multiņš· beneficial owner· via latvia_ur
- Ausma Špona· beneficial owner· via latvia_ur
- Aelita Ziemele· beneficial owner· via latvia_ur
- Vaira Vucāne· beneficial owner· via latvia_ur
- Ilze Andža· beneficial owner· via latvia_ur
- Ilva Beiere· beneficial owner· via latvia_ur
- Jānis Bluka· beneficial owner· via latvia_ur
- Natālija Čerepeņenkova· beneficial owner· via latvia_ur
- Gaļina Demidova· beneficial owner· via latvia_ur
- Diāna Gailuma· beneficial owner· via latvia_ur
- Viktors Grībermans· beneficial owner· via latvia_ur
- Valda Krauze· beneficial owner· via latvia_ur
- Astrīda Kroģere· beneficial owner· via latvia_ur
- Vilnis Lietuvietis· beneficial owner· via latvia_ur
- Lija Kļaviņa-Lozda· beneficial owner· via latvia_ur
- Jānis Lūsēns· beneficial owner· via latvia_ur
- Mārīte Magone· beneficial owner· via latvia_ur
- Inese Mollere· beneficial owner· via latvia_ur
- Jeļena Ņikonova· beneficial owner· via latvia_ur
- Imants Rākins· beneficial owner· via latvia_ur
- Gaida Arta Saukāne· beneficial owner· via latvia_ur
- Ieva Sāmīte-Cērpa· beneficial owner· via latvia_ur
- Eva Sāre-Aizsilniece· beneficial owner· via latvia_ur
- Diāna Simonova· beneficial owner· via latvia_ur
- Aija Švāne· beneficial owner· via latvia_ur
- Maija Zommere· beneficial owner· via latvia_ur

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

31 hops lockedDOSSIER

31-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on Latvijas Bērnu fonds, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)

Legal form: Nodibinājums

/03

People & control

10 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.

●
Aelita Ziemele
Also holds roles at 2 other companies
- Rīgas rajona Allažu pagasta zemnieku saimniecība "PĪLĀDŽI"beneficial owner
- Nodibinājums "Allažu bērnu un ģimenes atbalsta centrs"beneficial owner
●
Andris Bērziņš
Also holds roles at 3 other companies
- Nodibinājums "Centrs Valdardze"beneficial owner
- Nodibinājums "Latgales Reģionālais atbalsta centrs Rasas pērles"beneficial owner
- Nodibinājums "Zantes ģimenes atbalsta centrs"beneficial owner
●
Diāna Gailuma
Also holds roles at 1 other company
- Jelgavas Bērnu atbalsta fondsbeneficial owner
●
Eva Sāre-Aizsilniece
Also holds roles at 2 other companies
- Nodibinājums "Centrs Valdardze"beneficial owner
- SIA ABEbeneficial owner
●
Ieva Sāmīte-Cērpa
Also holds roles at 1 other company
- Nodibinājums "Atbalsta centrs ģimenēm un bērniem ar īpašām vajadzībām "Cimdiņš""beneficial owner
●
Ilze Andža
Also holds roles at 1 other company
- Nodibinājums "Latgales Reģionālais atbalsta centrs Rasas pērles"beneficial owner
●
Imants Rākins
Also holds roles at 2 other companies
- Nodibinājums "Rīgas Slēpošanas klubs"beneficial owner
- SIA "DAIVĀRES"beneficial owner
●
Juris Multiņš
Also holds roles at 1 other company
- Nodibinājums "Zantes ģimenes atbalsta centrs"beneficial owner
●
Vaira Vucāne
Also holds roles at 1 other company
- Nodibinājums "Zantes ģimenes atbalsta centrs"beneficial owner
●
Vilnis Lietuvietis
Also holds roles at 2 other companies
- Sabiedrība ar ierobežotu atbildību "V.Lietuvieša privātprakse"beneficial owner
- "RĪGAS AUSTRUMU KLĪNISKĀS UNIVERSITĀTES SLIMNĪCAS ATBALSTA FONDS"beneficial owner

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

/04

Common questions

Who owns Latvijas Bērnu fonds?: In the current sources, Latvijas Bērnu fonds is connected to Andris Bērziņš, Andrejs Avots, Viktorija Paņko, Vēsma Ruģele, Juris Multiņš and 25 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Latvijas Bērnu fonds's risk level?: Latvijas Bērnu fonds 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 Latvijas Bērnu fonds appear across sources?: Latvijas Bērnu fonds 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 Latvijas Bērnu fonds. 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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