Who owns SIA Nectaro?

In the current sources, SIA Nectaro is connected to Alex Weinstein. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIA Nectaro's risk level?

SIA Nectaro 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 Nectaro appear across sources?

SIA Nectaro 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

SIA Nectaro

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

SIA Nectaro — LV company (lv-regcode:40203016025). UBO chain traced 5 hops, 1 owner, 3 holdings. Cited to 1 registry.

LV-REGCODE 40203016025Company

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

SIA Nectaro
- Alex Weinstein· beneficial owner· via latvia_ur

Holdings / subsidiaries

SIA Nectaro
- SIA "Nectaro Alpha"· member· via latvia_ur
- SIA "Nectaro Bravo"· member· via latvia_ur
- SIA "Nectaro Charlie"· 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.

Unlock Standard Dossier€39

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 Nectaro, 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

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.

●
Alex Weinstein
Also holds roles at 14 other companies
- SIA "Multipass Platforms"beneficial owner
- SIA "Nectaro Finance"beneficial owner
- SIA "JERUZALEMES BC"beneficial owner
●
Cimbers Dmitrijs
Also holds roles at 3 other companies
- Sabiedrība ar ierobežotu atbildību "Financial Experts"board member
- SIA "BS invest"member
- Sabiedrība ar ierobežotu atbildību "Financial Experts"member
●
DYNINNO FINTECH HOLDING LIMITED
Also holds roles at 3 other companies
- SIA "Nectaro Finance"member
- SIA "Ecofinance Latvia"member
- SIA "Abele Finance"member
●
Kotlere Sigita
Also holds roles at 4 other companies
- SIA "Nectaro Alpha"board member
- SIA "Nectaro Bravo"board member
- SIA "Nectaro Finance"board member
●
Petrovs Igors
Also holds roles at 6 other companies
- SIA RB Complianceboard member
- SIA "Nectaro Bravo"board member
- SIA "Nectaro Alpha"board member
●
SIA "Nectaro Alpha"
Also holds roles at 3 other companies
- Kotlere Sigitaboard member
- Petrovs Igorsboard member
- Alex Weinsteinbeneficial owner
●
SIA "Nectaro Bravo"
Also holds roles at 3 other companies
- Kotlere Sigitaboard member
- Petrovs Igorsboard member
- Alex Weinsteinbeneficial owner
●
SIA "Nectaro Charlie"
Also holds roles at 3 other companies
- Kotlere Sigitaboard member
- Petrovs Igorsboard member
- Alex Weinsteinbeneficial owner

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

/04

Common questions

Who owns SIA Nectaro?: In the current sources, SIA Nectaro is connected to Alex Weinstein. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SIA Nectaro's risk level?: SIA Nectaro 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 Nectaro appear across sources?: SIA Nectaro 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 Nectaro. 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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