Who owns Sanita Beļēviča?

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

What is Sanita Beļēviča's risk level?

Sanita Beļēviča 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 Sanita Beļēviča appear across sources?

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

LIVE · CORPUS

PersonUnscored

Sanita Beļēviča

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

Sanita Beļēviča — 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

Sanita Beļēviča
- Sabiedrība ar ierobežotu atbildību "Modus Mēbeles"· beneficial owner· via latvia_ur
- Viedā Zeme, SIA· beneficial owner· via latvia_ur
- SIA "Ambercell"· beneficial owner· via latvia_ur
- SIA "SK.SB"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "ROJAS OSTAS ATTĪSTĪBAS PARKS"· beneficial owner· via latvia_ur
- SIA RENCAP· beneficial owner· via latvia_ur

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

●
Sabiedrība ar ierobežotu atbildību "Modus Mēbeles"
Also holds roles at 5 other companies
- Timofejevs Nikolajschair of board
- Beļēviča Sanitaboard member
- Timofejevs Nikolajsmember
●
Sabiedrība ar ierobežotu atbildību "ROJAS OSTAS ATTĪSTĪBAS PARKS"
Also holds roles at 4 other companies
- Beļēvičs Ēriksboard member
- Deksnis Gatismember
- Beļēviča Sanitamember
●
SIA "Ambercell"
Also holds roles at 4 other companies
- Beļēviča Sanitaboard member
- Beļēviča Sanitamember
- SIA "Sunny fish"member
●
SIA "SK.SB"
Also holds roles at 5 other companies
- Beļēviča Sanitachair of board
- Krieviņa Sindaboard member
- Beļēviča Sanitamember
●
SIA RENCAP
Also holds roles at 2 other companies
- Beļēvičs Kārlisboard member
- Moduss LLCmember
●
Viedā Zeme, SIA
Also holds roles at 7 other companies
- Beļēvičs Ēriksboard member
- Beļēviča Sanitamember
- Sabiedrība ar ierobežotu atbildību "Baltic Biomax"member

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

/04

Common questions

Who owns Sanita Beļēviča?: No ownership or control links for Sanita Beļēviča are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Sanita Beļēviča's risk level?: Sanita Beļēviča 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 Sanita Beļēviča appear across sources?: Sanita Beļēviča 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 Sanita Beļēviča. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…