Who owns Beļēviča Sanita?

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

What is Beļēviča Sanita's risk level?

Beļēviča Sanita 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 Beļēviča Sanita appear across sources?

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

LIVE · CORPUS

PersonUnscored

Beļēviča Sanita

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

Beļēviča Sanita — 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

Beļēviča Sanita
- Sabiedrība ar ierobežotu atbildību "Modus Mēbeles"· board member· via latvia_ur
- SIA "SK.SB"· chair of board· via latvia_ur
- SIA "Ambercell"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Joule Baltic"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "ROJAS OSTAS ATTĪSTĪBAS PARKS"· member· via latvia_ur
- Viedā Zeme, SIA· member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Beļēviča Sanita — 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 Beļēviča Sanita 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 Beļēviča Sanita 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 "Joule Baltic"
Also holds roles at 3 other companies
- JOULE TECHNOLOGIES LIMITEDmember
- Siarhei Kostevitchbeneficial owner
- Alexander Kornevbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "Modus Mēbeles"
Also holds roles at 4 other companies
- Timofejevs Nikolajschair of board
- Timofejevs Nikolajsmember
- Nikolajs Timofejevsbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "ROJAS OSTAS ATTĪSTĪBAS PARKS"
Also holds roles at 4 other companies
- Beļēvičs Ēriksboard member
- Deksnis Gatismember
- Sanita Beļēvičabeneficial owner
●
SIA "Ambercell"
Also holds roles at 3 other companies
- SIA "Sunny fish"member
- Sanita Beļēvičabeneficial owner
- Jurijs Šilovsbeneficial owner
●
SIA "SK.SB"
Also holds roles at 4 other companies
- Krieviņa Sindaboard member
- Krieviņa Sindamember
- Sinda Krieviņabeneficial owner
●
Viedā Zeme, SIA
Also holds roles at 7 other companies
- Beļēvičs Ēriksboard member
- Sabiedrība ar ierobežotu atbildību "Baltic Biomax"member
- SIA "MBB Invest"member

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

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Common questions

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