Benjava Laura
Active companies
1/1
Appointed — Officer — Board Member
SIA Melgalis
Appointed — Member
SIA Melgalis
Appointed — Beneficial owner
SIA Melgalis
Who does Benjava Laura do business with?
Benjava Laura shares companies with 1 other people, including Keišs Andris.
What companies does Benjava Laura own or manage?
Benjava Laura is linked to 1 active companies including SIA Melgalis.
What roles does Benjava Laura hold in business?
Benjava Laura holds 1 officer position, 1 member position, 1 beneficial owner position across 1 companies.
When did Benjava Laura first appear in the business registry?
The earliest known registry record for Benjava Laura is from 2025-05-16, when they were registered as Beneficial owner at SIA Melgalis.
Is Benjava Laura on any sanctions or watchlist?
No — Benjava Laura does not appear on the sanctions lists we screen daily: the EU Consolidated Financial Sanctions List (European Commission) and the US OFAC Specially Designated Nationals (SDN) list.