Who owns Šalajeva Margarita?

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

What is Šalajeva Margarita's risk level?

Šalajeva Margarita 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 Šalajeva Margarita appear across sources?

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

LIVE · CORPUS

PersonUnscored

Šalajeva Margarita

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

Šalajeva Margarita — LV person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

Šalajeva Margarita
- Boreas Baltic Association of Travel and Discovery· executive body· via latvia_ur
- SIA "RILAD"· chair of board· via latvia_ur
- "VECĀKI ĢIMNĀZISTIEM"· executive body· via latvia_ur
- SIA "Republikas laukuma klīnika"· board member· via latvia_ur

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

/03

People & control

4 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.

●
"VECĀKI ĢIMNĀZISTIEM"
Also holds roles at 2 other companies
- Pjatecka Annaexecutive body
- Benzerruki Nataļjaexecutive body
●
Boreas Baltic Association of Travel and Discovery
Also holds roles at 1 other company
- Golovanovs Aleksandrsexecutive body
●
SIA "Republikas laukuma klīnika"
Also holds roles at 8 other companies
- Margevičus Jānisboard member
- Margevičus Jānismember
- Bodrova Marinamember
●
SIA "RILAD"
Also holds roles at 1 other company
- Margarita Šalajevabeneficial owner

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

/04

Common questions

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