In the current sources, SIA NORDO is connected to Pēteris Grieze, Andris Kovaļčuks, Harijs Švarcs. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIA NORDO's risk level?

SIA NORDO 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 NORDO appear across sources?

SIA NORDO 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: 27

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

Legal entityUnscored

SIA NORDO

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

SIA NORDO — LV company (lv-regcode:40103617617). UBO chain traced 27 hops, 3 owners. Cited to 1 registry.

LV-REGCODE 40103617617Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 27 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

SIA NORDO
- Pēteris Grieze· beneficial owner· via latvia_ur
- Andris Kovaļčuks· beneficial owner· via latvia_ur
- Harijs Švarcs· beneficial owner· via latvia_ur

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

27 hops lockedDOSSIER

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

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Verified Dossier€29

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 NORDO, 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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UBO trace

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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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/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.

●
Andris Kovaļčuks
Also holds roles at 11 other companies
- SIA SG Capital Partners AIFPbeneficial owner
- SG Capital Partners Fund 2, KSbeneficial owner
- SIA SG Capital Partners 1beneficial owner
●
Everts Mārtiņš
Also holds roles at 1 other company
- SGCP Real Estate, ASboard member
●
Grieze Pēteris
Also holds roles at 14 other companies
- SIA SG Capital Partners AIFPboard member
- SIA "Skanstes City"chair of board
- SIA SG Capital Partners 1board member
●
SGCP Real Estate, AS
Also holds roles at 8 other companies
- Grieze Pēterischair of board
- Kozlovskis Andrisboard member
- Everts Mārtiņšboard member
●
Švarcs Harijs
Also holds roles at 17 other companies
- SIA SG Capital Partners AIFPchair of board
- SIA "Skanstes City"board member
- SIA SG Capital Partners 1board member

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

/04

Common questions

Who owns SIA NORDO?: In the current sources, SIA NORDO is connected to Pēteris Grieze, Andris Kovaļčuks, Harijs Švarcs. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SIA NORDO's risk level?: SIA NORDO 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 NORDO appear across sources?: SIA NORDO 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 NORDO. 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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