Who owns Anča Santa?

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

What is Anča Santa's risk level?

Anča 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 Anča Santa appear across sources?

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

LIVE · CORPUS

PersonUnscored

Anča Santa

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

Anča Santa — LV person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

Anča Santa
- Sabiedrība ar ierobežotu atbildību "ŽURNĀLS SANTA"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Santas Rezidence"· board member· via latvia_ur
- "Īles luterāņu baznīcas fonds"· executive board· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Santas māja"· member· via latvia_ur

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

●
"Īles luterāņu baznīcas fonds"
Also holds roles at 5 other companies
- Liekniņa Sintijaexecutive board
- Teterovskis Intsexecutive board
- Sintija Liekniņabeneficial owner
●
Sabiedrība ar ierobežotu atbildību "Santas māja"
Also holds roles at 4 other companies
- Zariņš Ivarsboard member
- Zariņš Ivarsmember
- Santa Ančabeneficial owner
●
Sabiedrība ar ierobežotu atbildību "Santas Rezidence"
Also holds roles at 6 other companies
- Zariņš Ivarschair of board
- Anča Elīza Santaboard member
- Sabiedrība ar ierobežotu atbildību "ŽURNĀLS SANTA"member
●
Sabiedrība ar ierobežotu atbildību "ŽURNĀLS SANTA"
Also holds roles at 6 other companies
- Zariņš Ivarschair of board
- Anča Elīza Santaboard member
- Zariņš Ivarsmember

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

/04

Common questions

Who owns Anča Santa?: No ownership or control links for Anča Santa are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Anča Santa's risk level?: Anča 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 Anča Santa appear across sources?: Anča 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 Anča Santa. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…