- Sources fused
- 1
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
SIA "Soapy Soup"
SIA "Soapy Soup" — LV company (lv-regcode:40203260307). UBO chain traced 15 hops, 2 owners. Cited to 1 registry.
Ownership resolves 15 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 "Soapy Soup"
None in current sources.
15-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 "Soapy Soup", resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
4 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.
- Mitev Mitko NedyalkovAlso holds roles at 7 other companies
- SIA "MM Bet consultancy"board member
- SIA "ML Properties"chair of board
- MM Holdings SIAboard member
- SIA "DearDeer"Also holds roles at 3 other companies
- Gilfanov Romanboard member
- Gilfanov Romanmember
- Roman Gilfanovbeneficial owner
- SIA "MM Bet consultancy"Also holds roles at 3 other companies
- Mitev Mitko Nedyalkovboard member
- MM Holdings SIAmember
- Mitko Nedyalkov Mitevbeneficial owner
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SIA "Soapy Soup"?
- What is SIA "Soapy Soup"'s risk level?
- Where does SIA "Soapy Soup" appear across sources?