Who owns SIA "VB Investments"?

In the current sources, SIA "VB Investments" is connected to Ursula Harrand, Rudolf Meroni. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIA "VB Investments"'s risk level?

SIA "VB Investments" 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 SIA "VB Investments" appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 57

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

Legal entityUnscored

SIA "VB Investments"

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

SIA "VB Investments" — LV company (lv-regcode:41203046226). UBO chain traced 57 hops, 2 owners. Cited to 1 registry.

LV-REGCODE 41203046226Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 57 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 "VB Investments"
- Ursula Harrand· beneficial owner· via latvia_ur
- Rudolf Meroni· beneficial owner· via latvia_ur

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

57 hops lockedDOSSIER

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

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Verified Dossier€29

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 SIA "VB Investments", resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

/02

Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)

Legal form: Sabiedrība ar ierobežotu atbildību

/03

People & control

7 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.

●
Akciju sabiedrība "Latvijas Naftas Tranzīts"
Also holds roles at 13 other companies
- Janaitis Uģisboard member
- Bunka Mārtiņšboard member
- SPES ProjektentwicklungsgmbHshareholder
●
Akciju sabiedrība "Ventbunkers"
Also holds roles at 24 other companies
- Pauls Jānisboard member
- Landmanis Ivarsboard member
- Holdener Manfredboard member
●
Gobiņš Aivars
Also holds roles at 9 other companies
- Sabiedrība ar ierobežotu atbildību "Media Support"board member
- "BALTIJAS ASOCIĀCIJA-TRANSPORTS UN LOĢISTIKA"executive body
- "VENTSPILS UZPLAUKUMAM"executive body
●
Janaitis Uģis
Also holds roles at 6 other companies
- SIA "MS Management Services"board member
- AS "Baltic Business Center"board member
- SIA "iLink"board member
●
Rudolf Meroni
Also holds roles at 17 other companies
- SIA "SEASTAR"beneficial owner
- Sabiedrība ar ierobežotu atbildību "VENTSPILS EKSPEDĪCIJA"beneficial owner
- Sabiedrība ar ierobežotu atbildību "LIVEVO"beneficial owner
●
Šavarina Oksana
Also holds roles at 6 other companies
- Sabiedrība ar ierobežotu atbildību "MS Konsultanti"board member
- Sabiedrība ar ierobežotu atbildību "Domaines et Chateaux"board member
- SIA "MS Consult"board member
●
Ursula Harrand
Also holds roles at 30 other companies
- Sabiedrība ar ierobežotu atbildību "Media Support"beneficial owner
- SIA "Ventspils Port Services"beneficial owner
- SIA "LAT Security"beneficial owner

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

/04

Common questions

Who owns SIA "VB Investments"?: In the current sources, SIA "VB Investments" is connected to Ursula Harrand, Rudolf Meroni. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SIA "VB Investments"'s risk level?: SIA "VB Investments" 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 SIA "VB Investments" appear across sources?: SIA "VB Investments" is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SIA "VB Investments". These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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