Who owns SIA "Arenales skola"?

In the current sources, SIA "Arenales skola" is connected to Jimena Gonzalez Urrea, Claudio Andres Rivera, Zbigņevs Stankevičs, Andris Kravalis, Mareks Gruškevics. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIA "Arenales skola"'s risk level?

SIA "Arenales skola" 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 SIA "Arenales skola" appear across sources?

SIA "Arenales skola" 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: 19

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

Legal entityUnscored

SIA "Arenales skola"

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

SIA "Arenales skola" — LV company (lv-regcode:40203408303). UBO chain traced 19 hops, 5 owners. Cited to 1 registry.

LV-REGCODE 40203408303Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 19 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.

Owners / controllers

SIA "Arenales skola"
- Jimena Gonzalez Urrea· beneficial owner· via latvia_ur
- Claudio Andres Rivera· beneficial owner· via latvia_ur
- Zbigņevs Stankevičs· beneficial owner· via latvia_ur
- Andris Kravalis· beneficial owner· via latvia_ur
- Mareks Gruškevics· beneficial owner· via latvia_ur

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

19 hops lockedSTANDARD

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

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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 SIA "Arenales skola", resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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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: Sabiedrība ar ierobežotu atbildību

/03

People & control

7 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.

●
Andris Kravalis
Also holds roles at 9 other companies
- "EKUMĒNISKAIS MEDIJU PADOMES FONDS"beneficial owner
- "Bīskapa Boļeslava Sloskāna garīgā un kultūrvēsturiskā mantojuma atjaunošanas un saglabāšanas fonds"beneficial owner
- ""Mieram tuvu" Solidaritātes fonds"beneficial owner
●
Claudio Andres Rivera
Also holds roles at 1 other company
- Nodibinājums "Rīgas Romas katoļu ģimnāzija"beneficial owner
●
Jimena Gonzalez Urrea
Also holds roles at 1 other company
- Nodibinājums "Rīgas Romas katoļu ģimnāzija"beneficial owner
●
Mareks Gruškevics
Also holds roles at 3 other companies
- "C FUTURE" Sabiedrība ar ierobežotu atbildībubeneficial owner
- Latvijas Finanšu tehnoloģiju asociācijabeneficial owner
- Nodibinājums "Rīgas Romas katoļu ģimnāzija"beneficial owner
●
Nodibinājums "Rīgas Romas katoļu ģimnāzija"
Also holds roles at 10 other companies
- Rivera Claudio Andresexecutive board
- Stankevičs Zbigņevsexecutive board
- Kravalis Andrisexecutive board
●
Strazdiņš Kārlis
Also holds roles at 2 other companies
- Sabiedrība ar ierobežotu atbildību "KRS Business Advisory Solutions"chair of board
- Sabiedrība ar ierobežotu atbildību "KRS Business Advisory Solutions"member
●
Zbigņevs Stankevičs
Also holds roles at 4 other companies
- "Katoļu baznīcas informācijas aģentūra"beneficial owner
- Nodibinājums "Katoļu Baznīcas Vēstnesis"beneficial owner
- NODIBINĀJUMS LATERĀNA PONTIFIKĀLĀS UNIVERSITĀTES FILIĀLE RĪGAS AUGSTĀKAIS RELIĢIJAS ZINĀTŅU INSTITŪTSbeneficial owner

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

/04

Common questions

Who owns SIA "Arenales skola"?: In the current sources, SIA "Arenales skola" is connected to Jimena Gonzalez Urrea, Claudio Andres Rivera, Zbigņevs Stankevičs, Andris Kravalis, Mareks Gruškevics. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SIA "Arenales skola"'s risk level?: SIA "Arenales skola" 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 SIA "Arenales skola" appear across sources?: SIA "Arenales skola" 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 SIA "Arenales skola". 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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