Who owns Regma Holding SIA?

In the current sources, Regma Holding SIA is connected to Edvards Šlesers, Inese Šlesere. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Regma Holding SIA's risk level?

Regma Holding SIA 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 Regma Holding SIA appear across sources?

Regma Holding SIA 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
Ownership hops held: 12

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

Legal entityUnscored

Regma Holding SIA

Name: Regma Holding SIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Regma Holding SIA, Company, LV

Regma Holding SIA — LV company (lv-regcode:40103561559). UBO chain traced 12 hops, 2 owners, 4 holdings. Cited to 1 registry.

LV-REGCODE 40103561559Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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.

Owners / controllers

Regma Holding SIA
- Edvards Šlesers· beneficial owner· via latvia_ur
- Inese Šlesere· beneficial owner· via latvia_ur

Holdings / subsidiaries

Regma Holding SIA
- Regma 102 SIA· member· via latvia_ur
- Regma Ger SIA· member· via latvia_ur
- SIA "MCH Port"· member· via latvia_ur
- SIA "Multi Capital Holdings"· member· via latvia_ur

Walk the full UBO chain

12 hops lockedSTANDARD

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on Regma Holding SIA, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)

Legal form: Sabiedrība ar ierobežotu atbildību

/03

People & control

8 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.

●
Gulbis Ivars
Also holds roles at 12 other companies
- Sabiedrība ar ierobežotu atbildību "ALTER"board member
- Sabiedrība ar ierobežotu atbildību "AVADEL"board member
- SIA "Triniti Services"board member
●
Inese Šlesere
Also holds roles at 3 other companies
- Regma Group SIAbeneficial owner
- Regma Ger SIAbeneficial owner
- Regma 102 SIAbeneficial owner
●
Regma 102 SIA
Also holds roles at 5 other companies
- Šlesers Edvardsboard member
- Gulbis Ivarsboard member
- Sabiedrība ar ierobežotu atbildību "LAP1R"member
●
Regma Ger SIA
Also holds roles at 3 other companies
- Šlesers Edvardsboard member
- Edvards Šlesersbeneficial owner
- Inese Šleserebeneficial owner
●
Regma Group SIA
Also holds roles at 7 other companies
- Šlesers Edvardsboard member
- Gulbis Ivarsboard member
- Šlesers Edvardsmember
●
SIA "MCH Port"
Also holds roles at 6 other companies
- Tinkuss Kasparschair of board
- Šlesers Edvardsboard member
- SIA "INPO 31"member
●
SIA "Multi Capital Holdings"
Also holds roles at 4 other companies
- Tinkuss Kasparschair of board
- Šlesers Edvardsboard member
- SIA "Port City Group"member
●
Šlesers Edvards
Also holds roles at 10 other companies
- SIA "Multi Capital Holdings"board member
- Regma Ger SIAboard member
- Regma 102 SIAboard member

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

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Common questions

Who owns Regma Holding SIA?: In the current sources, Regma Holding SIA is connected to Edvards Šlesers, Inese Šlesere. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Regma Holding SIA's risk level?: Regma Holding SIA 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 Regma Holding SIA appear across sources?: Regma Holding SIA 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 Regma Holding SIA. 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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