Who owns Švāģere Lelde?

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

What is Švāģere Lelde's risk level?

Švāģere Lelde 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 Švāģere Lelde appear across sources?

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

LIVE · CORPUS

PersonUnscored

Švāģere Lelde

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

Švāģere Lelde — 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

Švāģere Lelde
- "Advokātu koris"· executive body· via latvia_ur
- SIA "ZAB SKS Prime"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "BIB Real Estate"· administrator· via latvia_ur
- SIA "ER Rasiņas"· administrator· via latvia_ur
- LAIKS LASĪT· executive body· via latvia_ur

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

/03

People & control

5 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.

●
"Advokātu koris"
Also holds roles at 7 other companies
- Paulovska Zaneexecutive body
- Betkere Ievaexecutive body
- Zalāna Lauraexecutive body
●
LAIKS LASĪT
Also holds roles at 3 other companies
- Grencberga Ingaexecutive body
- Dlohi Elīnaexecutive body
- Strazdiņa Ievaexecutive body
●
Sabiedrība ar ierobežotu atbildību "BIB Real Estate"
Also holds roles at 3 other companies
- Baltic International Bank SEmember
- Akciju sabiedrība "KRĒMERI"shareholder
- Lelde Švāģerebeneficial owner
●
SIA "ER Rasiņas"
Also holds roles at 2 other companies
- Dakteris Toms Jānismember
- Toms Jānis Dakterisbeneficial owner
●
SIA "ZAB SKS Prime"
Also holds roles at 7 other companies
- Švāģeris Ivochair of board
- Ķesteris Jurisboard member
- Švāģeris Ivomember

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

/04

Common questions

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