- Sources fused
- 1
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
SIA "Esterkin Family Investments"
SIA "Esterkin Family Investments" — LV company (lv-regcode:40103179805). UBO chain traced 4 hops, 1 owner, 8 holdings. Cited to 1 registry.
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
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.
- SIA "Esterkin Family Investments"
- SIA "Esterkin Family Investments"
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on SIA "Esterkin Family Investments", resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
Latvia Register of Enterprises (data.gov.lv)- Legal form
- Sabiedrība ar ierobežotu atbildību
People & control
9 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.
- Akciju sabiedrība "Rietumu Banka"Also holds roles at 109 other companies
- Buraja Jeļenachair of board
- Stecjuks Ruslansboard member
- Topčijans Vladlensboard member
- Akciju sabiedrība "Rietumu Holding"Also holds roles at 10 other companies
- Stecjuks Ruslansboard member
- "eCom21" SIAmember
- SIA "DECTA"member
- Čžou VladimirsAlso holds roles at 23 other companies
- IC Industries Holdings SIAboard member
- SIA "Rietumu Holding One"board member
- Sabiedrība ar ierobežotu atbildību "InCREDIT GROUP"board member
- EM Investments SIAAlso holds roles at 2 other companies
- Čžou Vladimirsboard member
- Leonids Esterkinsbeneficial owner
- Esterkins LeonidsAlso holds roles at 44 other companies
- IC Industries Holdings SIAmember
- SIA Ausekļa iela 16member
- SIA "CASE CORE"member
- Sabiedrība ar ierobežotu atbildību "NAT GRUPA"Also holds roles at 5 other companies
- Bobrovs Andrejsboard member
- Sabiedrība ar ierobežotu atbildību "RB Investments"member
- Bondarika Irinamember
- SIA "Rietumu Holding One"Also holds roles at 7 other companies
- Čžou Vladimirsboard member
- Boswell (International) Consulting Limitedmember
- SIA "Suharenko Family Investments"member
- SIA Duntes 15Also holds roles at 3 other companies
- Čžou Vladimirschair of board
- Maslovs Aleksandrsboard member
- Leonids Esterkinsbeneficial owner
- SIA EL12Also holds roles at 5 other companies
- Maslovs Aleksandrsboard member
- Čžou Vladimirschair of board
- SIA "Andrejsalas pakalpojumi"member
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SIA "Esterkin Family Investments"?
- What is SIA "Esterkin Family Investments"'s risk level?
- Where does SIA "Esterkin Family Investments" appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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