Who owns Steven Michael Mintz?

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

What is Steven Michael Mintz's risk level?

Steven Michael Mintz 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 Steven Michael Mintz appear across sources?

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

LIVE · CORPUS

PersonUnscored

Steven Michael Mintz

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

Steven Michael Mintz — LV person. 2 holdings. Cited to 1 registry.

CA · controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: CA
Controls: 2 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

Steven Michael Mintz
- SIA "Riga Retail Park"· beneficial owner· via latvia_ur
- SIA "HDM Inc"· beneficial owner· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Steven Michael Mintz — 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 Steven Michael Mintz 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 Steven Michael Mintz is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 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 "HDM Inc"
Also holds roles at 4 other companies
- Mintz Steven Michaelboard member
- Nabuurs Barry Theodorechair of board
- 2519584 ONTARIO LTD.member
●
SIA "Riga Retail Park"
Also holds roles at 6 other companies
- Verjee Khaledboard member
- Morris Peter Gageboard member
- Nabuurs Barry Theodorechair of board

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

/04

Common questions

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