Who owns SWG Riga Management SIA?

In the current sources, SWG Riga Management SIA is connected to Jose Cristobal Alonso Martin, Herty Tammo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SWG Riga Management SIA's risk level?

SWG Riga Management 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 SWG Riga Management SIA appear across sources?

SWG Riga Management 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: 5

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

Legal entityUnscored

SWG Riga Management SIA

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

SWG Riga Management SIA — LV company (lv-regcode:40203013315). UBO chain traced 5 hops, 2 owners, 1 holding. Cited to 1 registry.

LV-REGCODE 40203013315Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 5 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

SWG Riga Management SIA
- Jose Cristobal Alonso Martin· beneficial owner· via latvia_ur
- Herty Tammo· beneficial owner· via latvia_ur

Holdings / subsidiaries

SWG Riga Management SIA
- SWG Riga Fund 1 SIA· member· via latvia_ur

Walk the full UBO chain

5 hops lockedSTANDARD

5-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 SWG Riga Management 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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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 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

4 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.

●
Ainsoo Dag
Also holds roles at 1 other company
- SWG Riga Fund 1 SIAboard member
●
Jose Cristobal Alonso Martin
Also holds roles at 1 other company
- Sabiedrība ar ierobežotu atbildību "BENLAPA Ventures"beneficial owner
●
Poļanska Egita
Also holds roles at 2 other companies
- SIA Outlast Fund AIFPboard member
- SIA Outlast Fund AIFPmember
●
SWG Riga Fund 1 SIA
Also holds roles at 13 other companies
- Bula Annaboard member
- Ainsoo Dagboard member
- Wise Guys Investment OUmember

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

/04

Common questions

Who owns SWG Riga Management SIA?: In the current sources, SWG Riga Management SIA is connected to Jose Cristobal Alonso Martin, Herty Tammo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SWG Riga Management SIA's risk level?: SWG Riga Management 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 SWG Riga Management SIA appear across sources?: SWG Riga Management 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 SWG Riga Management 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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