Who owns Švarcs Harijs?

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

What is Švarcs Harijs's risk level?

Švarcs Harijs 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 Švarcs Harijs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Švarcs Harijs

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

Švarcs Harijs — LV person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

Švarcs Harijs
- SIA SG Capital Partners AIFP· chair of board· via latvia_ur
- SIA NORDO· board member· via latvia_ur
- SIA "Skanstes City"· board member· via latvia_ur
- SIA SG Capital Partners 1· board member· via latvia_ur
- Latvijas Privātā un Iespējkapitāla asociācija· executive body· via latvia_ur
- SIA HASC· chair of board· via latvia_ur
- Kadoria Partners SIA· member· via latvia_ur

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

/03

People & control

7 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.

●
Kadoria Partners SIA
Also holds roles at 12 other companies
- Kovaļčuks Andrischair of board
- Bogdanovs Rolandsboard member
- Kadoria SIAmember
●
Latvijas Privātā un Iespējkapitāla asociācija
Also holds roles at 8 other companies
- Neimanis Matīssexecutive body
- Cera Martaexecutive body
- Staune Laimaexecutive body
●
SIA "Skanstes City"
Also holds roles at 6 other companies
- Grieze Pēterischair of board
- Kozlovskis Andrisboard member
- SGCP Real Estate, ASmember
●
SIA HASC
Also holds roles at 1 other company
- Harijs Švarcsbeneficial owner
●
SIA NORDO
Also holds roles at 6 other companies
- Everts Mārtiņšboard member
- Grieze Pēterisboard member
- SGCP Real Estate, ASmember
●
SIA SG Capital Partners 1
Also holds roles at 6 other companies
- Kozlovskis Andrisboard member
- Grieze Pēterisboard member
- SG Capital Partners Fund 1, KSmember
●
SIA SG Capital Partners AIFP
Also holds roles at 12 other companies
- SG Capital Partners Fund 1, KSmember
- Grieze Pēterisboard member
- SG Capital Partners Fund 2, KSmember

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

/04

Common questions

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

Loading tips…