Who owns Roberts Stafeckis?

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

What is Roberts Stafeckis's risk level?

Roberts Stafeckis 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 Roberts Stafeckis appear across sources?

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

LIVE · CORPUS

PersonUnscored

Roberts Stafeckis

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

Roberts Stafeckis — LV person. 6 holdings. Cited to 1 registry.

LV · 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

Nationality: LV
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

Roberts Stafeckis
- Latvindia SIA· beneficial owner· via latvia_ur
- "FinMg" SIA· beneficial owner· via latvia_ur
- SIA Latvindia Global· beneficial owner· via latvia_ur
- Latvindia Star SIA· beneficial owner· via latvia_ur
- "LatviaPlus" SIA· beneficial owner· via latvia_ur
- Hyll Hotel SIA· beneficial owner· via latvia_ur

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

/03

People & control

6 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.

●
"FinMg" SIA
Also holds roles at 5 other companies
- Randhawa Manvir Singhboard member
- Stafeckis Robertsboard member
- Randhawa Manvir Singhmember
●
"LatviaPlus" SIA
Also holds roles at 13 other companies
- Stafeckis Robertschair of board
- Singh Skand Vikrammember
- Ozdemir Durukanmember
●
Hyll Hotel SIA
Also holds roles at 11 other companies
- Stafeckis Robertsboard member
- Latvindia Star SIAmember
- SIA Latvindia Globalmember
●
Latvindia SIA
Also holds roles at 13 other companies
- Stafeckis Robertschair of board
- Stafeckis Robertsmember
- Dr.Gaal Laszlomember
●
Latvindia Star SIA
Also holds roles at 15 other companies
- Stafeckis Robertsboard member
- Stafeckis Robertsmember
- Dr. Gaal Laszlomember
●
SIA Latvindia Global
Also holds roles at 18 other companies
- Stafeckis Robertsboard member
- Stafeckis Robertsmember
- Gaal Laszlomember

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

/04

Common questions

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