In the current sources, SIA KLEAN is connected to Vadims Ševļakovs, Kristofers Kozlovskis, Daumants Vītols. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIA KLEAN's risk level?

SIA KLEAN has not yet been risk-scored â€” 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 KLEAN appear across sources?

SIA KLEAN is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 16

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

Legal entityUnscored

SIA KLEAN

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

SIA KLEAN — LV company (lv-regcode:40203053939). UBO chain traced 16 hops, 3 owners. Cited to 1 registry.

LV-REGCODE 40203053939Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 16 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 KLEAN
- Vadims Ševļakovs· beneficial owner· via latvia_ur
- Kristofers Kozlovskis· beneficial owner· via latvia_ur
- Daumants Vītols· beneficial owner· via latvia_ur

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

16 hops lockedVERIFIED

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

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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
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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 Â· 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.

●
Akciju sabiedrība "Biznesa komūna P&PH"
Also holds roles at 9 other companies
- Gailis Andrejschair of board
- Kozlovskis Kristofersboard member
- Legzdiņš Ēriksboard member
●
Daumants Vītols
Also holds roles at 8 other companies
- Akciju sabiedrība "Biznesa komūna P&PH"beneficial owner
- Sabiedrība ar ierobežotu atbildību "Vītolu dzimtas mājvieta"beneficial owner
- Sabiedrība ar ierobežotu atbildību "Demetrius"beneficial owner
●
Kozlovskis Kristofers
Also holds roles at 7 other companies
- Limbažu rajona Limbažu pagasta zemnieku saimniecība "BURTNIEKI"owner
- SIA HITOIboard member
- Akciju sabiedrība "Biznesa komūna P&PH"board member
●
Ševļakovs Vadims
Also holds roles at 3 other companies
- Sabiedrība ar ierobežotu atbildību "Codify group"board member
- Sabiedrība ar ierobežotu atbildību "Codify group"member
- Sabiedrība ar ierobežotu atbildību "Codify group"beneficial owner

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

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Common questions

Who owns SIA KLEAN?: In the current sources, SIA KLEAN is connected to Vadims Ševļakovs, Kristofers Kozlovskis, Daumants Vītols. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SIA KLEAN's risk level?: SIA KLEAN has not yet been risk-scored â€” 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 KLEAN appear across sources?: SIA KLEAN is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.