Who owns Ozoliņa Anita?

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

What is Ozoliņa Anita's risk level?

Ozoliņa Anita 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 Ozoliņa Anita appear across sources?

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

LIVE · CORPUS

PersonUnscored

Ozoliņa Anita

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

Ozoliņa Anita — LV person. 5 holdings. Cited to 1 registry.

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

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

Ozoliņa Anita
- Sabiedrība ar ierobežotu atbildību "SALDUS ZAĻĀ APTIEKA"· chair of board· via latvia_ur
- "Saldus uzņēmēju biedrība"· executive body· via latvia_ur
- "Aptieku Biedrība"· executive body· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Aptieku apvienība"· member· via latvia_ur

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

●
"Aptieku Biedrība"
Also holds roles at 4 other companies
- Ritene Agneseexecutive body
- Rūķe Ilonaexecutive body
- Ģērmane Ingūnaexecutive body
●
"Saldus uzņēmēju biedrība"
Also holds roles at 4 other companies
- Bundzena Gunaexecutive body
- Vaļko Mārtiņšexecutive body
- Bobkova Madaraexecutive body
●
Sabiedrība ar ierobežotu atbildību "Aptieku apvienība"
Also holds roles at 10 other companies
- Gladiševs Jurijsboard member
- Ritene Agnesemember
- Rūķe Ilonamember
●
Sabiedrība ar ierobežotu atbildību "SALDUS ZAĻĀ APTIEKA"
Also holds roles at 1 other company
- Anita Ozoliņabeneficial owner

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

/04

Common questions

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