Who owns Vasiļjevs Sandijs?

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

What is Vasiļjevs Sandijs's risk level?

Vasiļjevs Sandijs 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 Vasiļjevs Sandijs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Vasiļjevs Sandijs

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

Vasiļjevs Sandijs — LV person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

Vasiļjevs Sandijs
- Sabiedrība ar ierobežotu atbildību "SANBERG"· chair of board· via latvia_ur
- Mednieku klubs "FERDINANDS"· executive body· via latvia_ur
- SIA "Metālapstrāde S"· chair of board· via latvia_ur
- SIA "LEOTRANS"· chair of board· via latvia_ur
- Latvijas Galda tenisa federācija· executive body· via latvia_ur
- Gaiķu mednieku klubs· executive body· via latvia_ur
- SIA "LC garāžas"· member· via latvia_ur

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

/03

People & control

7 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.

●
Gaiķu mednieku klubs
Also holds roles at 6 other companies
- Zaics Ritvarsexecutive body
- Gulbis Robertsexecutive body
- Stepiņš Uldisexecutive body
●
Latvijas Galda tenisa federācija
Also holds roles at 12 other companies
- Jozepsone Inaexecutive body
- Berežkovs Vadimsexecutive body
- Spāģis Eduardsexecutive body
●
Mednieku klubs "FERDINANDS"
Also holds roles at 2 other companies
- Vasiļjeva Agneseexecutive body
- Vasiļjevs Leonidsexecutive body
●
Sabiedrība ar ierobežotu atbildību "SANBERG"
Also holds roles at 1 other company
- Sandijs Vasiļjevsbeneficial owner
●
SIA "LC garāžas"
Also holds roles at 86 other companies
- Krūmiņš Jānisboard member
- Prikulis Pēterismember
- Freimanis Valtsmember
●
SIA "LEOTRANS"
Also holds roles at 2 other companies
- Vasiļjevs Leonidsmember
- Leonids Vasiļjevsbeneficial owner
●
SIA "Metālapstrāde S"
Also holds roles at 1 other company
- Sandijs Vasiļjevsbeneficial owner

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

/04

Common questions

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