Who owns Sabiedrība ar ierobežotu atbildību MOSK 1?

In the current sources, Sabiedrība ar ierobežotu atbildību MOSK 1 is connected to Roberts Binde, Baiba Binde, Māris Klips. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Sabiedrība ar ierobežotu atbildību MOSK 1's risk level?

Sabiedrība ar ierobežotu atbildību MOSK 1 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 Sabiedrība ar ierobežotu atbildību MOSK 1 appear across sources?

Sabiedrība ar ierobežotu atbildību MOSK 1 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: 17

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

Legal entityUnscored

Sabiedrība ar ierobežotu atbildību MOSK 1

Name: Sabiedrība ar ierobežotu atbildību MOSK 1 — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Sabiedrība ar ierobežotu atbildību MOSK 1, Company, LV

Sabiedrība ar ierobežotu atbildību MOSK 1 — LV company (lv-regcode:40203090352). UBO chain traced 17 hops, 3 owners. Cited to 1 registry.

LV-REGCODE 40203090352Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 17 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

Sabiedrība ar ierobežotu atbildību MOSK 1
- Roberts Binde· beneficial owner· via latvia_ur
- Baiba Binde· beneficial owner· via latvia_ur
- Māris Klips· beneficial owner· via latvia_ur

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

17 hops lockedSTANDARD

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

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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 Sabiedrība ar ierobežotu atbildību MOSK 1, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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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

/02

Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)

Legal form: Sabiedrība ar ierobežotu atbildību

/03

People & control

5 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.

●
Baiba Binde
Also holds roles at 22 other companies
- SIA "Vangažu Termināls"beneficial owner
- Sabiedrība ar ierobežotu atbildību "Aģentūra Jaunais Ceļš"beneficial owner
- Sabiedrība ar ierobežotu atbildību "Rakuten"beneficial owner
●
Johansone-Onera Guna
Also holds roles at 1 other company
- SIA "NIKA MI"board member
●
Māris Klips
Also holds roles at 32 other companies
- Sabiedrība ar ierobežotu atbildību "Aqua Power 1"beneficial owner
- Sabiedrība ar ierobežotu atbildību "MRK Serviss"beneficial owner
- Sabiedrība ar ierobežotu atbildību "Reģionālais drošības serviss"beneficial owner
●
Roberts Binde
Also holds roles at 20 other companies
- SIA "Vangažu Termināls"beneficial owner
- Sabiedrība ar ierobežotu atbildību "Aģentūra Jaunais Ceļš"beneficial owner
- Sabiedrība ar ierobežotu atbildību "Rakuten"beneficial owner
●
SIA "Manet"
Also holds roles at 12 other companies
- Johansons Gunārschair of board
- Sabiedrība ar ierobežotu atbildību "REKONSTRUKCIJA UN INVESTĪCIJAS"member
- SIA Granit Powermember

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

/04

Common questions

Who owns Sabiedrība ar ierobežotu atbildību MOSK 1?: In the current sources, Sabiedrība ar ierobežotu atbildību MOSK 1 is connected to Roberts Binde, Baiba Binde, Māris Klips. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Sabiedrība ar ierobežotu atbildību MOSK 1's risk level?: Sabiedrība ar ierobežotu atbildību MOSK 1 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 Sabiedrība ar ierobežotu atbildību MOSK 1 appear across sources?: Sabiedrība ar ierobežotu atbildību MOSK 1 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 Sabiedrība ar ierobežotu atbildību MOSK 1. 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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