Who owns Švede Anita?

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

What is Švede Anita's risk level?

Švede Anita 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 Švede Anita appear across sources?

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

LIVE · CORPUS

PersonUnscored

Švede Anita

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

Švede Anita — LV person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

Švede Anita
- Sabiedrība ar ierobežotu atbildību "Banga Banga"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "BRM projekts"· member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Vēju vārti"· member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "RA LĪNIJA"· member· via latvia_ur

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

●
Sabiedrība ar ierobežotu atbildību "Banga Banga"
Also holds roles at 4 other companies
- Šveds Artūrsboard member
- SIA Baznīcas ielas namsmember
- Sabiedrība ar ierobežotu atbildību "WESTERN EXPRESS"member
●
Sabiedrība ar ierobežotu atbildību "BRM projekts"
Also holds roles at 4 other companies
- Dambergs Kārlisliquidator
- Dambergs Kārlismember
- Kārlis Dambergsbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "RA LĪNIJA"
Also holds roles at 5 other companies
- Anspuks Rolandsboard member
- Sabiedrība ar ierobežotu atbildību "B KORPUSS"member
- Anspuks Rolandsmember
●
Sabiedrība ar ierobežotu atbildību "Vēju vārti"
Also holds roles at 5 other companies
- Jaunozola Līvaboard member
- Šveds Artūrsboard member
- Jaunozola Līvamember

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

/04

Common questions

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