Who owns RRE TRADECENTERS HOLDING LIMITED?

No ownership or control links for RRE TRADECENTERS HOLDING LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is RRE TRADECENTERS HOLDING LIMITED's risk level?

RRE TRADECENTERS HOLDING LIMITED 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 RRE TRADECENTERS HOLDING LIMITED appear across sources?

RRE TRADECENTERS HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

LIVE · CORPUS

PersonUnscored

RRE TRADECENTERS HOLDING LIMITED

Name: RRE TRADECENTERS HOLDING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RRE TRADECENTERS HOLDING LIMITED, Person, LV

RRE TRADECENTERS HOLDING LIMITED — LV person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 companies
Jurisdiction: LV

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

RRE TRADECENTERS HOLDING LIMITED
- Jaukta Jauda SIA· member· via latvia_ur
- MT Development SIA· member· via latvia_ur
- SIA "Jūrmalas projekti"· member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Brivibas trust"· member· via latvia_ur
- Jauna Jauda SIA· member· via latvia_ur
- EF Mall SIA· member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Alpha Osta"· member· via latvia_ur
- Sellenic SIA· member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RRE TRADECENTERS HOLDING LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of RRE TRADECENTERS HOLDING LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore LV coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on RRE TRADECENTERS HOLDING LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/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.

●
EF Mall SIA
Also holds roles at 3 other companies
- Čžou Vladimirsboard member
- Mind Tricks SIAmember
- Leonids Esterkinsbeneficial owner
●
Jaukta Jauda SIA
Also holds roles at 6 other companies
- Rižakovs Jurijsboard member
- Rižakovs Jurijsmember
- Sabiedrība ar ierobežotu atbildību "Anfilāde"member
●
Jauna Jauda SIA
Also holds roles at 6 other companies
- Dozorcevs Andrejsboard member
- Sabiedrība ar ierobežotu atbildību "RATNIEKU JAUDA"member
- Sabiedrība ar ierobežotu atbildību "Anfilāde"member
●
MT Development SIA
Also holds roles at 3 other companies
- Maslovs Aleksandrsboard member
- Čžou Vladimirschair of board
- Leonids Esterkinsbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "Alpha Osta"
Also holds roles at 9 other companies
- Pedo Romanschair of board
- Krasioukov Alexseiboard member
- Raizbergs Aleksandrsboard member
●
Sabiedrība ar ierobežotu atbildību "Brivibas trust"
Also holds roles at 4 other companies
- Maslovs Aleksandrschair of board
- Urmans Kalvisboard member
- SIA "Property"member
●
Sellenic SIA
Also holds roles at 4 other companies
- Rjazanovs Dmitrijsboard member
- RS Holdings SIAmember
- Rjazanovs Dmitrijsmember
●
SIA "Jūrmalas projekti"
Also holds roles at 6 other companies
- Dozorcevs Andrejsboard member
- Čžou Vladimirsmember
- SIA RIKONSmember

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

/04

Common questions

Who owns RRE TRADECENTERS HOLDING LIMITED?: No ownership or control links for RRE TRADECENTERS HOLDING LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is RRE TRADECENTERS HOLDING LIMITED's risk level?: RRE TRADECENTERS HOLDING LIMITED 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 RRE TRADECENTERS HOLDING LIMITED appear across sources?: RRE TRADECENTERS HOLDING LIMITED 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 RRE TRADECENTERS HOLDING LIMITED. 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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