Who owns Kaniņa-Šlitke Indra?

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

What is Kaniņa-Šlitke Indra's risk level?

Kaniņa-Šlitke Indra 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 Kaniņa-Šlitke Indra appear across sources?

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

LIVE · CORPUS

PersonUnscored

Kaniņa-Šlitke Indra

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

Kaniņa-Šlitke Indra — 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

Kaniņa-Šlitke Indra
- SIA "ZAB Amicus Curiae"· member· via latvia_ur
- SIA "Baltic Investment & Development"· member· via latvia_ur
- SIA "Pilsētas zemes dienests"· member· via latvia_ur
- SIA "Mājokļu aģentūra"· member· via latvia_ur
- SIA "Dzirnakmeņi"· member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Kaniņa-Šlitke Indra — 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 Kaniņa-Šlitke Indra 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

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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 Kaniņa-Šlitke Indra is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 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.

●
SIA "Baltic Investment & Development"
Also holds roles at 8 other companies
- Šlitke Normundsboard member
- SIA "Dārzaugļu iela 1"member
- Šlitke Normundsmember
●
SIA "Dzirnakmeņi"
Also holds roles at 13 other companies
- Lange Kristaboard member
- SIA "Private Equity Insurance Group"member
- Šlitke Gundarsmember
●
SIA "Mājokļu aģentūra"
Also holds roles at 9 other companies
- Kaniševskis Raivisboard member
- SIA "PZD-4"member
- Šlitke Gundarsmember
●
SIA "Pilsētas zemes dienests"
Also holds roles at 10 other companies
- Rapoports Denissboard member
- SIA "Cēres 106"member
- Šlitke Normundsmember
●
SIA "ZAB Amicus Curiae"
Also holds roles at 4 other companies
- Timermane Daceboard member
- Timermane Dacemember
- Dace Timermanebeneficial owner

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

/04

Common questions

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