Who owns Šnikvalde-Neimane Sanita?

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

What is Šnikvalde-Neimane Sanita's risk level?

Šnikvalde-Neimane Sanita 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 Šnikvalde-Neimane Sanita appear across sources?

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

LIVE · CORPUS

PersonUnscored

Šnikvalde-Neimane Sanita

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

Šnikvalde-Neimane Sanita — LV person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

Šnikvalde-Neimane Sanita
- SIA brut10· board member· via latvia_ur
- SIA "Restorāns Portofino"· board member· via latvia_ur
- SIA "La Piazza"· board member· via latvia_ur
- SIA "POTAMI"· board member· via latvia_ur
- SIA "Dz 36"· board member· via latvia_ur
- SIA "SAVOR"· board member· via latvia_ur
- SIA THE DESIGN BY OS· board member· via latvia_ur
- SIA SBB· board member· via latvia_ur
- SIA "KR2016"· member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Šnikvalde-Neimane Sanita — 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 Šnikvalde-Neimane Sanita 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 Šnikvalde-Neimane Sanita 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.

●
SIA "Dz 36"
Also holds roles at 5 other companies
- SIA "KR2016"member
- SIA THE DESIGN BY OSmember
- SIA "Sofi Investments"member
●
SIA "KR2016"
Also holds roles at 5 other companies
- Neimanis Mārisboard member
- SIA SBBmember
- SIA "Dz 36"member
●
SIA "La Piazza"
Also holds roles at 1 other company
- Sanita Šnikvalde-Neimanebeneficial owner
●
SIA "POTAMI"
Also holds roles at 3 other companies
- SIA THE DESIGN BY OSmember
- SIA "KR2016"member
- Sanita Šnikvalde-Neimanebeneficial owner
●
SIA "Restorāns Portofino"
Also holds roles at 1 other company
- Sanita Šnikvalde-Neimanebeneficial owner
●
SIA "SAVOR"
Also holds roles at 6 other companies
- Neimanis Mārismember
- SIA THE DESIGN BY OSmember
- SIA "Sofi Investments"member
●
SIA brut10
Also holds roles at 6 other companies
- SIA THE DESIGN BY OSmember
- SIA "Sofi Investments"member
- Neimanis Mārismember
●
SIA SBB
Also holds roles at 7 other companies
- Vēvers Aleksandrsboard member
- Tomiļina Veronikamember
- Vēvers Aleksandrsmember
●
SIA THE DESIGN BY OS
Also holds roles at 5 other companies
- SIA "Dz 36"member
- SIA brut10member
- SIA "SAVOR"member

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

/04

Common questions

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