Who owns Sudnius Modestas?

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

What is Sudnius Modestas's risk level?

Sudnius Modestas 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 Sudnius Modestas appear across sources?

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

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Sudnius Modestas

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

Sudnius Modestas — LV person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

Sudnius Modestas
- AS Eleving Vehicle Finance· board member· via latvia_ur
- AS Eleving Finance· shareholder· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Sudnius Modestas — 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 Sudnius Modestas is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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WHAT YOU CAN SEEFREE

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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 Sudnius Modestas is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 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.

●
AS Eleving Finance
Also holds roles at 10 other companies
- Dzalbs Oskarsboard member
- Ozoliņš Mārtiņšboard member
- SIA ECFGmember
●
AS Eleving Vehicle Finance
Also holds roles at 27 other companies
- Kreics Mārischair of board
- Sabiedrība ar ierobežotu atbildību "Slyfox"member
- Lesiņš Jānisshareholder

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

/04

Common questions

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