Who owns Laura Sveile?

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

What is Laura Sveile's risk level?

Laura Sveile 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 Laura Sveile appear across sources?

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

LIVE · CORPUS

PersonUnscored

Laura Sveile

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

Laura Sveile — LV person. 13 holdings. Cited to 1 registry.

LV · controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 13 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

Laura Sveile
- PERLE outlet SIA· beneficial owner· via latvia_ur
- AVOCAT SIA· beneficial owner· via latvia_ur
- DDX SIA· beneficial owner· via latvia_ur
- "Peppermint" SIA· beneficial owner· via latvia_ur
- AS SBX· beneficial owner· via latvia_ur
- SPACEX SIA· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "VIPinvest"· beneficial owner· via latvia_ur
- SIA "Cēres akmens"· beneficial owner· via latvia_ur
- SIA "TRANSTEH"· beneficial owner· via latvia_ur
- SIA Daugmales Dolomīts· beneficial owner· via latvia_ur
- SIA "M3"· beneficial owner· via latvia_ur
- SIA SBX 2· beneficial owner· via latvia_ur
- SIA "M3 Logistic"· beneficial owner· via latvia_ur

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

/03

People & control

13 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.

●
"Peppermint" SIA
Also holds roles at 5 other companies
- Sveile Lauraboard member
- Buls Renārsmember
- AS SBXmember
●
AS SBX
Also holds roles at 15 other companies
- Bula Sarmīteboard member
- SPACEX SIAmember
- SIA "M3"member
●
AVOCAT SIA
Also holds roles at 5 other companies
- Sveile Lauraboard member
- Liepiņa Agneseboard member
- Sveile Lauramember
●
DDX SIA
Also holds roles at 2 other companies
- Sveile Lauraboard member
- Sveile Lauramember
●
PERLE outlet SIA
Also holds roles at 6 other companies
- Buls Renārsboard member
- Buls Renārsmember
- Sveile Lauramember
●
Sabiedrība ar ierobežotu atbildību "VIPinvest"
Also holds roles at 4 other companies
- Buls Renārsboard member
- AS SBXmember
- Sarmīte Bulabeneficial owner
●
SIA "Cēres akmens"
Also holds roles at 5 other companies
- Sveile Lauraboard member
- AS SBXmember
- Buls Renārsmember
●
SIA "M3 Logistic"
Also holds roles at 4 other companies
- Pakulis Andrisboard member
- AS SBXmember
- Renārs Bulsbeneficial owner
●
SIA "M3"
Also holds roles at 4 other companies
- Gerasimjonoks Jānisboard member
- AS SBXmember
- Sarmīte Bulabeneficial owner
●
SIA "TRANSTEH"
Also holds roles at 4 other companies
- Buls Renārsboard member
- AS SBXmember
- Sarmīte Bulabeneficial owner
●
SIA Daugmales Dolomīts
Also holds roles at 4 other companies
- Bula Sarmīteboard member
- AS SBXmember
- Sarmīte Bulabeneficial owner
●
SIA SBX 2
Also holds roles at 4 other companies
- Buls Renārsboard member
- AS SBXmember
- Renārs Bulsbeneficial owner
●
SPACEX SIA
Also holds roles at 4 other companies
- Buls Renārsboard member
- AS SBXmember
- Sarmīte Bulabeneficial owner

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

/04

Common questions

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