Who owns Kārkliņa Annija?

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

What is Kārkliņa Annija's risk level?

Kārkliņa Annija 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 Kārkliņa Annija appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

Kārkliņa Annija

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

Kārkliņa Annija — 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

Kārkliņa Annija
- Dzīvokļu īpašnieku kooperatīvā sabiedrība "BLAUMANIS 16/18"· board member· via latvia_ur
- BERG ZAB SIA· board member· via latvia_ur

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

●
BERG ZAB SIA
Also holds roles at 8 other companies
- Kārkliņš Jānisboard member
- Kārkliņš Jānismember
- Sabiedrība ar ierobežotu atbildību "KEY Investments"member
●
Dzīvokļu īpašnieku kooperatīvā sabiedrība "BLAUMANIS 16/18"
Also holds roles at 5 other companies
- Kārkliņš Jānischair of board
- Felsbergs Guntarsboard member
- Leitāns Jānisboard member

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

/04

Common questions

Who owns Kārkliņa Annija?: No ownership or control links for Kārkliņa Annija are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Kārkliņa Annija's risk level?: Kārkliņa Annija 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 Kārkliņa Annija appear across sources?: Kārkliņa Annija 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 Kārkliņa Annija. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…