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Coverage — measured
Sources fused
1
Ownership hops held
13

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

Legal entityUnscored

BM Baltic Renewables SIA

BM Baltic Renewables SIA — LV company (lv-regcode:40203512598). UBO chain traced 13 hops, 7 holdings. Cited to 1 registry.

LV-REGCODE 40203512598Company
Ownership graph Export .md
The finding

Ownership resolves 13 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

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
13 hops lockedVERIFIED

13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything on BM Baltic Renewables SIA — complete ownership graph, sanctions screening, and downloadable exports.

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What you get with this report:
  • Complete UBO & ownership control trace
  • Sanctions, PEP & watchlist screening
  • Full historical officers and shareholder records
  • Registration status & corporate filings
  • Downloadable formal PDF & Markdown export
  • 90-day instant access & re-download
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/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.

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

/04

Common questions

Who owns BM Baltic Renewables SIA?
No ownership or control links for BM Baltic Renewables SIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BM Baltic Renewables SIA's risk level?
BM Baltic Renewables 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 BM Baltic Renewables SIA appear across sources?
BM Baltic Renewables SIA is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.