Who owns Manija Ņikita?

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

What is Manija Ņikita's risk level?

Manija Ņikita 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 Manija Ņikita appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

Manija Ņikita

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

Manija Ņikita — 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

Manija Ņikita
- SIA "ITG Group"· board member· via latvia_ur
- SIA "Qservice"· board member· via latvia_ur
- SIA KB14· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "N5"· board member· via latvia_ur
- SIA "Property Investment"· board member· via latvia_ur
- SIA Mania Group· board member· via latvia_ur
- Unitoq SIA· board member· via latvia_ur
- SIA "Tourn Syndicate"· board member· via latvia_ur

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

/03

People & control

8 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 "N5"
Also holds roles at 2 other companies
- SIA "ITG Group"member
- Bolat Itegulovbeneficial owner
●
SIA "ITG Group"
Also holds roles at 7 other companies
- Itegulov Bolatchair of board
- Itegulov Bolatmember
- SIA "VILLA ANDALUCIA"member
●
SIA "Property Investment"
Also holds roles at 2 other companies
- SIA "ITG Group"member
- Bolat Itegulovbeneficial owner
●
SIA "Qservice"
Also holds roles at 2 other companies
- SIA Mania Groupmember
- Ņikita Manijabeneficial owner
●
SIA "Tourn Syndicate"
Also holds roles at 10 other companies
- SIA Mania Groupmember
- Sabiedrība ar ierobežotu atbildību "Greenterra"member
- SIA PLH Capitalmember
●
SIA KB14
Also holds roles at 2 other companies
- SIA "ITG Group"member
- Bolat Itegulovbeneficial owner
●
SIA Mania Group
Also holds roles at 5 other companies
- SIA "Qservice"member
- Sabiedrība ar ierobežotu atbildību "Vertexo"member
- Unitoq SIAmember
●
Unitoq SIA
Also holds roles at 5 other companies
- Raudonis Eduardschair of board
- Raudonis Eduardsmember
- SIA Mania Groupmember

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

/04

Common questions

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