Who owns "Vārnu 11"?

No ownership or control links for "Vārnu 11" are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is "Vārnu 11"'s risk level?

"Vārnu 11" 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 "Vārnu 11" appear across sources?

"Vārnu 11" 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
Ownership hops held: 3

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

Legal entityUnscored

"Vārnu 11"

Name: "Vārnu 11" — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, "Vārnu 11", Company, LV

"Vārnu 11" — LV company (lv-regcode:40008244880). UBO chain traced 3 hops. Cited to 1 registry.

LV-REGCODE 40008244880Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 3 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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph

Walk the full UBO chain

3 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on "Vārnu 11", 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
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)

Legal form: Biedrība

/03

People & control

3 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.

●
Pauls Jānis
Also holds roles at 5 other companies
- AS "UNIFREIGHT LOGISTICS"board member
- Akciju sabiedrība "Ventbunkers"board member
- AS "KĀLIJA PARKS"board member
●
Rozenfelds Aivis
Also holds roles at 2 other companies
- SIA "ERP LATVIA"board member
- SIA "ERP LATVIA"member
●
Šteinberga Inita
Also holds roles at 2 other companies
- Latvijas Dārzu biedrībaexecutive body
- "Mūsu Pļava"executive body

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

/04

Common questions

Who owns "Vārnu 11"?: No ownership or control links for "Vārnu 11" are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is "Vārnu 11"'s risk level?: "Vārnu 11" 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 "Vārnu 11" appear across sources?: "Vārnu 11" 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 "Vārnu 11". 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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