Who owns Treija Sandra?

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

What is Treija Sandra's risk level?

Treija Sandra 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 Treija Sandra appear across sources?

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

LIVE · CORPUS

PersonUnscored

Treija Sandra

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

Treija Sandra — LV person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

Treija Sandra
- "TIRZAS PAGASTA ATTĪSTĪBAS BIEDRĪBA"· executive body· via latvia_ur
- LATVIJAS REĢIONĀLĀS ARHITEKTŪRAS AKADĒMIJA· executive body· via latvia_ur
- SIA "P.M.G."· member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "OK BŪVMATERIĀLI"· member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Treija Sandra — 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 Treija Sandra 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 Treija Sandra 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.

●
"TIRZAS PAGASTA ATTĪSTĪBAS BIEDRĪBA"
Also holds roles at 5 other companies
- Treijs Nilsexecutive body
- Krišāne Sarmīteexecutive body
- Ziepniece Svetlanaexecutive body
●
LATVIJAS REĢIONĀLĀS ARHITEKTŪRAS AKADĒMIJA
Also holds roles at 5 other companies
- Vērpe Baibaexecutive body
- Ulme Andraexecutive body
- Dzedone Daigaexecutive body
●
Sabiedrība ar ierobežotu atbildību "OK BŪVMATERIĀLI"
Also holds roles at 8 other companies
- Bite Ojārschair of board
- Spalis Gundarsboard member
- Vītols Jānisboard member
●
SIA "P.M.G."
Also holds roles at 8 other companies
- Treijs Nilschair of board
- Spalis Gundarsboard member
- Pilnsabiedrība "PMG un COT"member

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

/04

Common questions

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