Who owns Hepsor U34 SIA?

In the current sources, Hepsor U34 SIA is connected to Harmo Vark. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Hepsor U34 SIA's risk level?

Hepsor U34 SIA 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 Hepsor U34 SIA appear across sources?

Hepsor U34 SIA 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: 5

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

Legal entityUnscored

Hepsor U34 SIA

Name: Hepsor U34 SIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Hepsor U34 SIA, Company, LV

Hepsor U34 SIA — LV company (lv-regcode:40203343153). UBO chain traced 5 hops, 1 owner. Cited to 1 registry.

LV-REGCODE 40203343153Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 5 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

Hepsor U34 SIA
- Harmo Vark· beneficial owner· via latvia_ur

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedVERIFIED

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

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Everything on Hepsor U34 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

2 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.

●
Hepsor Latvia OU
Also holds roles at 10 other companies
- SIA "Hepsor Jugla"member
- Hepsor Ganibu Dambis SIAmember
- Hepsor JG SIAmember
●
Krass Martti
Also holds roles at 8 other companies
- Hepsor AGEN24 SIAboard member
- Hepsor S4B SIAboard member
- Hepsor Marupe SIAboard member

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

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Common questions

Who owns Hepsor U34 SIA?: In the current sources, Hepsor U34 SIA is connected to Harmo Vark. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Hepsor U34 SIA's risk level?: Hepsor U34 SIA 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 Hepsor U34 SIA appear across sources?: Hepsor U34 SIA is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.