Who owns Šafro Mihails?

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

What is Šafro Mihails's risk level?

Šafro Mihails 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 Šafro Mihails appear across sources?

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

LIVE · CORPUS

PersonUnscored

Šafro Mihails

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

Šafro Mihails — LV person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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

Šafro Mihails
- Sabiedrība ar ierobežotu atbildību "Ouroboros"· chair of board· via latvia_ur
- SIA "x22"· board member· via latvia_ur
- SIA EV Riga· board member· via latvia_ur
- SIA MS2· board member· via latvia_ur
- SIA "xpate Links"· board member· via latvia_ur
- SIA "xpate"· chair of board· via latvia_ur
- SIA Links Investments· board member· via latvia_ur
- SIA Rise Invest· board member· via latvia_ur
- SIA "n22"· member· via latvia_ur

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

/03

People & control

9 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 "Ouroboros"
Also holds roles at 3 other companies
- Master investment SIAmember
- AS "Industra Bank"shareholder
- Mihails Šafrobeneficial owner
●
SIA "n22"
Also holds roles at 3 other companies
- Gudkins Aleksandrsboard member
- SIA "xpate Links"member
- Mihails Šafrobeneficial owner
●
SIA "x22"
Also holds roles at 3 other companies
- SIA "xpate Links"member
- SIA "xpate"member
- Mihails Šafrobeneficial owner
●
SIA "xpate Links"
Also holds roles at 4 other companies
- SIA "x22"member
- SIA Links Investmentsmember
- SIA "n22"member
●
SIA "xpate"
Also holds roles at 4 other companies
- Zotova Annaboard member
- Upenieks Uldisboard member
- SIA "x22"member
●
SIA EV Riga
Also holds roles at 6 other companies
- Fonarjovs Danielsboard member
- SIA EV Workshopmember
- SIA MS2member
●
SIA Links Investments
Also holds roles at 2 other companies
- SIA "xpate Links"member
- Mihails Šafrobeneficial owner
●
SIA MS2
Also holds roles at 4 other companies
- Oļehova Beatriseboard member
- SIA EV Rigamember
- SIA Baltic Composite Fuelmember
●
SIA Rise Invest
Also holds roles at 1 other company
- Mihails Šafrobeneficial owner

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

/04

Common questions

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

Loading tips…