Who owns Lemša Santa?

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

What is Lemša Santa's risk level?

Lemša Santa 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 Lemša Santa appear across sources?

Lemša Santa 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

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

PersonUnscored

Lemša Santa

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

Lemša Santa — LV person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

Lemša Santa
- Sabiedrība ar ierobežotu atbildību "RAA Consulting"· chair of board· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "RAA Finance"· chair of board· via latvia_ur
- SIA "JASIN"· board member· via latvia_ur
- SIA INGAIN TECHNOLOGIES· member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Lemša Santa — 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 Lemša Santa 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 Lemša Santa 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 "RAA Consulting"
Also holds roles at 1 other company
- Santa Lemšabeneficial owner
●
Sabiedrība ar ierobežotu atbildību "RAA Finance"
Also holds roles at 1 other company
- Santa Lemšabeneficial owner
●
SIA "JASIN"
Also holds roles at 7 other companies
- Čirkovs Jurisboard member
- Stukalina Jekaterinaboard member
- Stukalina Jekaterinamember
●
SIA INGAIN TECHNOLOGIES
Also holds roles at 28 other companies
- Čirkovs Jurisboard member
- Liseks Armandsboard member
- Sabiedrība ar ierobežotu atbildību "VENTURE FACULTY"member

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

/04

Common questions

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