Who owns Santa Tabulēvica?

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

What is Santa Tabulēvica's risk level?

Santa Tabulēvica 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 Santa Tabulēvica appear across sources?

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

LIVE · CORPUS

PersonUnscored

Santa Tabulēvica

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

Santa Tabulēvica — LV person. 5 holdings. Cited to 1 registry.

LV · controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 5 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

Santa Tabulēvica
- Sabiedrība ar ierobežotu atbildību "FALKORS Building Industry"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Falkors Industry MSC"· beneficial owner· via latvia_ur
- "BCS FALKORS Industries group" PS· beneficial owner· via latvia_ur
- "RFK" PS· beneficial owner· via latvia_ur
- "Energy World" SIA· beneficial owner· via latvia_ur

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

/03

People & control

5 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.

●
"BCS FALKORS Industries group" PS
Also holds roles at 4 other companies
- Sabiedrība ar ierobežotu atbildību "FALKORS Building Industry"member
- Baltic Construction Solutions OUmember
- Armīns Leščinskisbeneficial owner
●
"Energy World" SIA
Also holds roles at 5 other companies
- Tabulēvica Santaboard member
- Viļuma Ievaboard member
- Tabulēvica Santamember
●
"RFK" PS
Also holds roles at 4 other companies
●
Sabiedrība ar ierobežotu atbildību "FALKORS Building Industry"
Also holds roles at 4 other companies
- "BCS FALKORS Industries group" PSmember
- "RFK" PSmember
- Ruģēns Andrisboard member
●
Sabiedrība ar ierobežotu atbildību "Falkors Industry MSC"
Also holds roles at 2 other companies
- Tabulēvica Santaboard member
- Tabulēvica Santamember

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

/04

Common questions

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