LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 70

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

Legal entityUnscored

Sabiedrība ar ierobežotu atbildību "DZELZCEĻA VESELĪBAS CENTRS"

Name: Sabiedrība ar ierobežotu atbildību "DZELZCEĻA VESELĪBAS CENTRS" — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Sabiedrība ar ierobežotu atbildību "DZELZCEĻA VESELĪBAS CENTRS", Company, LV

Sabiedrība ar ierobežotu atbildību "DZELZCEĻA VESELĪBAS CENTRS" — LV company (lv-regcode:40003292259). UBO chain traced 70 hops, 3 owners. Cited to 1…

LV-REGCODE 40003292259Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 70 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

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.

Owners / controllers

Sabiedrība ar ierobežotu atbildību "DZELZCEĻA VESELĪBAS CENTRS"
- Roberts Tavjevs· beneficial owner· via latvia_ur
- Sergejs Korņijenko· beneficial owner· via latvia_ur
- Andrejs Leibovičs· beneficial owner· via latvia_ur

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

70 hops lockedDOSSIER

70-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on Sabiedrība ar ierobežotu atbildību "DZELZCEĻA VESELĪBAS CENTRS", resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)

Legal form: Sabiedrība ar ierobežotu atbildību

/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.

●
Andrejs Leibovičs
Also holds roles at 29 other companies
- "Medicīnas attīstības platforma"beneficial owner
- AS "RĪGAS FARMACEITISKĀ FABRIKA"beneficial owner
- SIA "SILVANOLS"beneficial owner
●
AS "Veselības centru apvienība"
Also holds roles at 32 other companies
- Silova Allaboard member
- Kaktiņa Zanechair of board
- Sabiedrība ar ierobežotu atbildību "RĪGAS ZOBĀRSTNIECĪBA"member
●
Kaktiņa Zane
Also holds roles at 10 other companies
- Sabiedrība ar ierobežotu atbildību "CENTRĀLĀ LABORATORIJA"chair of board
- Veselības aprūpes darba devēju asociācijaexecutive body
- Sabiedrība ar ierobežotu atbildību "KLĪNIKA EGV"chair of board
●
Roberts Tavjevs
Also holds roles at 35 other companies
- Sabiedrība ar ierobežotu atbildību "Electric Power Supply"beneficial owner
- AS "RĪGAS FARMACEITISKĀ FABRIKA"beneficial owner
- SIA "T&K Group"beneficial owner
●
Sergejs Korņijenko
Also holds roles at 31 other companies
- SIA "AB HOME"beneficial owner
- AS "RĪGAS FARMACEITISKĀ FABRIKA"beneficial owner
- SIA "SILVANOLS"beneficial owner
●
Silova Alla
Also holds roles at 6 other companies
- Sabiedrība ar ierobežotu atbildību "KLĪNIKA EGV"board member
- AS "Veselības centru apvienība"board member
- Sabiedrība ar ierobežotu atbildību "RĪGAS ZOBĀRSTNIECĪBA"board member

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

/04

Common questions

Who owns Sabiedrība ar ierobežotu atbildību "DZELZCEĻA VESELĪBAS CENTRS"?: In the current sources, Sabiedrība ar ierobežotu atbildību "DZELZCEĻA VESELĪBAS CENTRS" is connected to Roberts Tavjevs, Sergejs Korņijenko, Andrejs Leibovičs. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Sabiedrība ar ierobežotu atbildību "DZELZCEĻA VESELĪBAS CENTRS"'s risk level?: Sabiedrība ar ierobežotu atbildību "DZELZCEĻA VESELĪBAS CENTRS" 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 Sabiedrība ar ierobežotu atbildību "DZELZCEĻA VESELĪBAS CENTRS" appear across sources?: Sabiedrība ar ierobežotu atbildību "DZELZCEĻA VESELĪBAS CENTRS" 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 Sabiedrība ar ierobežotu atbildību "DZELZCEĻA VESELĪBAS CENTRS". 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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