Who owns Sandis Eglavs?

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

What is Sandis Eglavs's risk level?

Sandis Eglavs 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 Sandis Eglavs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Sandis Eglavs

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

Sandis Eglavs — LV person. 9 holdings. Cited to 1 registry.

LV · 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

Nationality: LV
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

Sandis Eglavs
- Sabiedrība ar ierobežotu atbildību "Sefinance"· beneficial owner· via latvia_ur
- SIA SETECH· beneficial owner· via latvia_ur
- SIA LK Capital· beneficial owner· via latvia_ur
- SIA LK Real· beneficial owner· via latvia_ur
- Auto kredīts SIA· beneficial owner· via latvia_ur
- SIA Equilia Group· beneficial owner· via latvia_ur
- SIA LK100· beneficial owner· via latvia_ur
- SIA "Sefinance Credit"· beneficial owner· via latvia_ur
- SIA EQ100· beneficial owner· via latvia_ur

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

/03

People & control

9 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.

●
Auto kredīts SIA
Also holds roles at 2 other companies
- Eglavs Sandischair of board
- Eglavs Sandismember
●
Sabiedrība ar ierobežotu atbildību "Sefinance"
Also holds roles at 7 other companies
- Eglavs Sandischair of board
- SIA SETECHmember
- SIA Equilia Groupmember
●
SIA "Sefinance Credit"
Also holds roles at 5 other companies
- Eglavs Sandisboard member
- SIA Equilia Groupmember
- SIA "Ropažu DM"member
●
SIA EQ100
Also holds roles at 5 other companies
- Eglavs Sandisboard member
- Sabiedrība ar ierobežotu atbildību "Sefinance"member
- SIA SETECHmember
●
SIA Equilia Group
Also holds roles at 4 other companies
- Eglavs Sandisboard member
- Sabiedrība ar ierobežotu atbildību "Sefinance"member
- SIA "Sefinance Credit"member
●
SIA LK Capital
Also holds roles at 2 other companies
- Eglavs Sandisboard member
- Sabiedrība ar ierobežotu atbildību "Sefinance"member
●
SIA LK Real
Also holds roles at 2 other companies
- Eglavs Sandisboard member
- Sabiedrība ar ierobežotu atbildību "Sefinance"member
●
SIA LK100
Also holds roles at 4 other companies
- Eglavs Sandisboard member
- Sabiedrība ar ierobežotu atbildību "Sefinance"member
- SIA "Sefinance Credit"member
●
SIA SETECH
Also holds roles at 3 other companies
- Eglavs Sandisboard member
- Sabiedrība ar ierobežotu atbildību "Sefinance"member
- SIA EQ100member

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

/04

Common questions

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