- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
Keywest Partners SIA
Keywest Partners SIA — LV company (lv-regcode:40203079232). UBO chain traced 6 hops, 2 owners, 11 holdings. Cited to 1 registry.
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- Keywest Partners SIA
- Keywest Partners SIA
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 Keywest Partners SIA, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
Latvia Register of Enterprises (data.gov.lv)- Legal form
- Sabiedrība ar ierobežotu atbildību
People & control
12 parties · 0 currentEvery 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.
- Horizons M SIAAlso holds roles at 6 other companies
- Kņazeva Kristīnaboard member
- Pētersons Aivarsmember
- Raj Anandmember
- Land Estate SIAAlso holds roles at 5 other companies
- Kņazeva Kristīnachair of board
- Šalašovs Jurijsmember
- Pētersons Aivarsmember
- Makarov Michael JamesAlso holds roles at 22 other companies
- ManageMode SIAchair of board
- ManageMode SIAmember
- Ostermalm Property Investments SIAmember
- Makarova IlzeAlso holds roles at 19 other companies
- Ostermalm Property Investments SIAmember
- Bornholm Property Development SIAmember
- Property Experts SIAbeneficial owner
- Marupes Estate SIAAlso holds roles at 9 other companies
- Kaļķe Evachair of board
- Graudi Land SIAmember
- Mālpils iela SIAmember
- Mellenes SIAAlso holds roles at 4 other companies
- Kņazeva Kristīnaboard member
- Williams Rupert Charles Edwardmember
- Ilze Makarovabeneficial owner
- PExp SIAAlso holds roles at 3 other companies
- Kņazeva Kristīnaboard member
- Ilze Makarovabeneficial owner
- Michael James Makarovbeneficial owner
- Property Experts SIAAlso holds roles at 5 other companies
- Šalašovs Jurijschair of board
- Šalašovs Jurijsmember
- Pētersons Aivarsmember
- Rododendru Parks SIAAlso holds roles at 5 other companies
- Šalašovs Jurijsboard member
- Šalašovs Jurijsmember
- Pētersons Aivarsmember
- Saliena Construction SIAAlso holds roles at 5 other companies
- Briuks Mārtiņšchair of board
- Briuks Mārtiņšmember
- Pētersons Aivarsmember
- Saliena Estate SIAAlso holds roles at 4 other companies
- Miroņenko Ruslanschair of board
- Kaļķe Evaboard member
- Ilze Makarovabeneficial owner
- White Estate SIAAlso holds roles at 6 other companies
- Šalašovs Jurijsboard member
- Šalašovs Jurijsmember
- Miroņenko Ruslansmember
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Keywest Partners SIA?
- What is Keywest Partners SIA's risk level?
- Where does Keywest Partners SIA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Keywest Partners SIA — nothing is disclosed before that.