- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
BALTIC MARINE HOLDING COMPANY SIA
BALTIC MARINE HOLDING COMPANY SIA — LV company (lv-regcode:40103869945). UBO chain traced 7 hops, 2 owners, 4 holdings. Cited to 1 registry.
Ownership resolves 7 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.
- BALTIC MARINE HOLDING COMPANY SIA
- BALTIC MARINE HOLDING COMPANY SIA
7-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 BALTIC MARINE HOLDING COMPANY 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
9 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.
- Akciju sabiedrība "BALTIC MARINE FISHING COMPANY"Also holds roles at 3 other companies
- Graudiņš Aivarsboard member
- Marianna Chekhelevabeneficial owner
- Karina Shekhelevabeneficial owner
- Graudiņš AivarsAlso holds roles at 8 other companies
- W&S CONSULTING SIAboard member
- SIA "New Yacht Marina"board member
- SIA "Baltic Seaside Resort"board member
- Karina ShekhelevaAlso holds roles at 4 other companies
- SIA "Seaview Real Estate"beneficial owner
- SIA "Baltic Seaside Resort"beneficial owner
- SIA "New Yacht Marina"beneficial owner
- Marianna ChekhelevaAlso holds roles at 4 other companies
- SIA "Seaview Real Estate"beneficial owner
- SIA "Baltic Seaside Resort"beneficial owner
- SIA "New Yacht Marina"beneficial owner
- Plūme IgorsAlso holds roles at 7 other companies
- Sabiedrība ar ierobežotu atbildību "NEKUSTAMAIS ĪPAŠUMS"board member
- Apsaimnieks SIAboard member
- SIA "New Yacht Marina"board member
- SIA "Baltic Seaside Resort"Also holds roles at 5 other companies
- Graudiņš Aivarsboard member
- Plūme Igorsboard member
- Sabockis Virginijusmember
- SIA "New Yacht Marina"Also holds roles at 5 other companies
- Plūme Igorsboard member
- Graudiņš Aivarsboard member
- Sabockis Virginijusmember
- SIA "Seaview Real Estate"Also holds roles at 5 other companies
- Graudiņš Aivarsboard member
- Plūme Igorsboard member
- Sabockis Virginijusmember
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BALTIC MARINE HOLDING COMPANY SIA?
- What is BALTIC MARINE HOLDING COMPANY SIA's risk level?
- Where does BALTIC MARINE HOLDING COMPANY 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 BALTIC MARINE HOLDING COMPANY SIA — nothing is disclosed before that.