Who owns Šime Jekaterina?

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

What is Šime Jekaterina's risk level?

Šime Jekaterina 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 Šime Jekaterina appear across sources?

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

LIVE · CORPUS

PersonUnscored

Šime Jekaterina

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

Šime Jekaterina — 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

Šime Jekaterina
- Finexus SIA· board member· via latvia_ur
- Action Consulting SIA· board member· via latvia_ur

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

●
Action Consulting SIA
Also holds roles at 3 other companies
- Finexus SIAmember
- Didzis Šimisbeneficial owner
- Jekaterina Šimebeneficial owner
●
Finexus SIA
Also holds roles at 5 other companies
- Action Consulting SIAmember
- Šimis Didzismember
- SIA Edy365.commember

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

/04

Common questions

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