Who owns Neilands Edijs?

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

What is Neilands Edijs's risk level?

Neilands Edijs 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 Neilands Edijs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Neilands Edijs

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

Neilands Edijs — LV person. 6 holdings. Cited to 1 registry.

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

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

Neilands Edijs
- "ZVEJNIECĪBAS BIEDRĪBA MĒRSRAGS"· executive body· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "SMELTNE"· liquidator· via latvia_ur
- "APVIENOTAIS BALTIJAS FONDS" SIA· chair of board· via latvia_ur
- SIA "PROFUNDO"· board member· via latvia_ur
- SIA "PORT INVESTMENTS"· board member· via latvia_ur

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

/03

People & control

4 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.

●
"APVIENOTAIS BALTIJAS FONDS" SIA
Also holds roles at 5 other companies
- RADERSON CONSULT LIMITEDmember
- INVESTAMICO HOLDINGS LTDmember
- Efremov Vladislavmember
●
Sabiedrība ar ierobežotu atbildību "SMELTNE"
Also holds roles at 3 other companies
- Neilands Ārijsmember
- Ārijs Neilandsbeneficial owner
- Edijs Neilandsbeneficial owner
●
SIA "PORT INVESTMENTS"
Also holds roles at 3 other companies
- Knipšis Mārtiņšmember
- SIA "PROFUNDO"member
- Mārtiņš Knipšisbeneficial owner
●
SIA "PROFUNDO"
Also holds roles at 2 other companies
- SIA "PORT INVESTMENTS"member
- Mārtiņš Knipšisbeneficial owner

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

/04

Common questions

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

Loading tips…