Who owns Verhoustinska Anna?

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

What is Verhoustinska Anna's risk level?

Verhoustinska Anna 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 Verhoustinska Anna appear across sources?

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

LIVE · CORPUS

PersonUnscored

Verhoustinska Anna

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

Verhoustinska Anna — LV person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

Verhoustinska Anna
- Sabiedrība ar ierobežotu atbildību "HS Projekti"· board member· via latvia_ur
- SIA "Kalnciema 27"· board member· via latvia_ur
- SIA "Noto"· board member· via latvia_ur
- SIA "Klīnika Piramīda 3"· board member· via latvia_ur
- SIA "Sendito"· board member· via latvia_ur
- SIA "Med4U"· board member· via latvia_ur
- SIA "FuturaPharm"· member· via latvia_ur

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

●
Sabiedrība ar ierobežotu atbildību "HS Projekti"
Also holds roles at 5 other companies
- Seratinskis Harijschair of board
- Seratinskis Harijsmember
- SIA "Kalnciema 27"member
●
SIA "FuturaPharm"
Also holds roles at 6 other companies
- Vaivode Elīnaboard member
- Zvirbulis Jurisboard member
- SIA "Alfamed"member
●
SIA "Kalnciema 27"
Also holds roles at 5 other companies
- SIA "BE Projekts"member
- Sabiedrība ar ierobežotu atbildību "HS Projekti"member
- Anna Verhoustinskabeneficial owner
●
SIA "Klīnika Piramīda 3"
Also holds roles at 11 other companies
- Fogelis Arnisboard member
- Bolgzde Zaneboard member
- SIA "FuturaPharm"member
●
SIA "Med4U"
Also holds roles at 8 other companies
- Zvīgulis Jurisboard member
- Ivanova-Sovāne Kintijaboard member
- SIA "Alfamed"member
●
SIA "Noto"
Also holds roles at 6 other companies
- Seratinska Maijaboard member
- Seratinska Maijamember
- SIA "Med4U"member
●
SIA "Sendito"
Also holds roles at 5 other companies
- Vaivode Elīnaboard member
- SIA "Klīnika Piramīda 3"member
- Āboliņa Inesemember

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

/04

Common questions

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