Who owns SIA "KOBLENZ DROŠĪBA"?

In the current sources, SIA "KOBLENZ DROŠĪBA" is connected to Simona Deifta. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIA "KOBLENZ DROŠĪBA"'s risk level?

SIA "KOBLENZ DROŠĪBA" 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 SIA "KOBLENZ DROŠĪBA" appear across sources?

SIA "KOBLENZ DROŠĪBA" 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: 6

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

Legal entityUnscored

SIA "KOBLENZ DROŠĪBA"

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

SIA "KOBLENZ DROŠĪBA" — LV company (lv-regcode:40003317923). UBO chain traced 6 hops, 1 owner, 1 holding. Cited to 1 registry.

LV-REGCODE 40003317923Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

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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

SIA "KOBLENZ DROŠĪBA"
- Simona Deifta· beneficial owner· via latvia_ur

Holdings / subsidiaries

SIA "KOBLENZ DROŠĪBA"
- Sabiedrība ar ierobežotu atbildību "TRIALTO LATVIA"· member· via latvia_ur

Walk the full UBO chain

6 hops lockedSTANDARD

6-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 SIA "KOBLENZ DROŠĪBA", 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

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.

●
Deifts Rafails
Also holds roles at 20 other companies
- SIA "CEĻŠ TRĪS"board member
- Sabiedrība ar ierobežotu atbildību "Dominante Park"board member
- Sabiedrība ar ierobežotu atbildību "Rītava Holdings"board member
●
Koņevņikovs Arnolds
Also holds roles at 6 other companies
- "Ķekavas Starptautiskā Sadraudzības biedrība"executive body
- "Dzedru zvejnieku un makšķernieku klubs"executive body
- Biedrība "Madonas 5"executive body
●
Maļarenko Andrejs
Also holds roles at 2 other companies
- SIA "AMAF Consulting"board member
- SIA "AMAF Consulting"member
●
Sabiedrība ar ierobežotu atbildību "TRIALTO LATVIA"
Also holds roles at 5 other companies
- Khefets Davidschair of board
- Miķelsons Mareksboard member
- Sabiedrība ar ierobežotu atbildību "Rītava Holdings"member
●
Simona Deifta
Also holds roles at 2 other companies
- Sabiedrība ar ierobežotu atbildību "TRIALTO LATVIA"beneficial owner
- Sabiedrība ar ierobežotu atbildību "Ķekavas ābeles"beneficial owner

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

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Common questions

Who owns SIA "KOBLENZ DROŠĪBA"?: In the current sources, SIA "KOBLENZ DROŠĪBA" is connected to Simona Deifta. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SIA "KOBLENZ DROŠĪBA"'s risk level?: SIA "KOBLENZ DROŠĪBA" 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 SIA "KOBLENZ DROŠĪBA" appear across sources?: SIA "KOBLENZ DROŠĪBA" 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 SIA "KOBLENZ DROŠĪBA". 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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