Anete Garoza
Anete Garoza — EE person. 8 holdings. Cited to 1 registry.
Controls or directs 8 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 8 companies
- Jurisdiction
- EE
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.
None in current sources.
- Anete Garoza
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Anete Garoza — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Anete Garoza is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore EE coverage4 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 Anete Garoza is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 parties · 0 currentEvery 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.
- 1MT Nation OÜAlso holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Kristjan-Paul Raudebeneficial owner
- 1MTN KE OÜAlso holds roles at 2 other companies
- Kristjan-Paul RaudeJuhatuse liige
- Kristjan-Paul Raudebeneficial owner
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Anete Garoza?
- What is Anete Garoza's risk level?
- Where does Anete Garoza appear across sources?