- Sources fused
- 1
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
SIA "Rietumu Holding One"
SIA "Rietumu Holding One" — LV company (lv-regcode:40203037991). UBO chain traced 13 hops, 2 owners, 3 holdings. Cited to 1 registry.
Ownership resolves 13 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.
- SIA "Rietumu Holding One"
- SIA "Rietumu Holding One"
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on SIA "Rietumu Holding One", resolved and sourced — yours to keep, no subscription.
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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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
Latvia Register of Enterprises (data.gov.lv)- Legal form
- Sabiedrība ar ierobežotu atbildību
People & control
8 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.
- AS "Rietumu Holding B"Also holds roles at 10 other companies
- Čžou Vladimirsboard member
- Pankova Jeļenashareholder
- Baškirova Jūlijashareholder
- AS "Rietumu Holding Prefs"Also holds roles at 52 other companies
- Čžou Vladimirsboard member
- Stecjuks Ruslansshareholder
- Chainrai Balramshareholder
- Boswell (International) Consulting LimitedAlso holds roles at 2 other companies
- Akciju sabiedrība "Rietumu Banka"shareholder
- Akciju sabiedrība "Rietumu Holding"shareholder
- Čžou VladimirsAlso holds roles at 23 other companies
- SIA "Esterkin Family Investments"chair of board
- IC Industries Holdings SIAboard member
- Sabiedrība ar ierobežotu atbildību "InCREDIT GROUP"board member
- Dermot Fachtna DesmondAlso holds roles at 17 other companies
- "eCom21" SIAbeneficial owner
- Sabiedrība ar ierobežotu atbildību "RB Drošība"beneficial owner
- Sabiedrība ar ierobežotu atbildību "Euro Textile Group"beneficial owner
- Leonids EsterkinsAlso holds roles at 41 other companies
- SIA "Esterkin Family Investments"beneficial owner
- SIA "CASE CORE"beneficial owner
- Business Park SIAbeneficial owner
- SIA "Esterkin Family Investments"Also holds roles at 10 other companies
- Esterkins Leonidsboard member
- Čžou Vladimirschair of board
- Esterkins Leonidsmember
- SIA "Suharenko Family Investments"Also holds roles at 10 other companies
- Suharenko Arkādijsboard member
- Suharenko Arkādijsmember
- SIA "L-36"member
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SIA "Rietumu Holding One"?
- What is SIA "Rietumu Holding One"'s risk level?
- Where does SIA "Rietumu Holding One" appear across sources?