In the current sources, KM55 SIA is connected to Ģirts Milgrāvis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KM55 SIA's risk level?

KM55 SIA 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 KM55 SIA appear across sources?

KM55 SIA 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: 3

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

Legal entityUnscored

KM55 SIA

Name: KM55 SIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KM55 SIA, Company, LV

KM55 SIA — LV company (lv-regcode:40203093077). UBO chain traced 3 hops, 1 owner, 4 holdings. Cited to 1 registry.

LV-REGCODE 40203093077Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 3 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

KM55 SIA
- Ģirts Milgrāvis· beneficial owner· via latvia_ur

Holdings / subsidiaries

KM55 SIA
- SIA "Auctus Capital"· member· via latvia_ur
- FC 1 SIA· member· via latvia_ur
- KM55 RE1 SIA· member· via latvia_ur
- SIA "Maskavas iela 432"· member· via latvia_ur

Walk the full UBO chain

3 hops lockedDOSSIER

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

Unlock Verified Dossier€29

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 KM55 SIA, 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
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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

5 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.

●
FC 1 SIA
Also holds roles at 3 other companies
- Milgrāvis Ģirtsboard member
- Kapitāla pārvaldes sistēmas SIAmember
- Ģirts Milgrāvisbeneficial owner
●
KM55 RE1 SIA
Also holds roles at 2 other companies
- Milgrāvis Ģirtsboard member
- Ģirts Milgrāvisbeneficial owner
●
Milgrāvis Ģirts
Also holds roles at 9 other companies
- SIA FlyCap AIFPboard member
- KM55 RE1 SIAboard member
- FC 1 SIAboard member
●
SIA "Auctus Capital"
Also holds roles at 8 other companies
- Ušča Arvīdschair of board
- Bluķis Mārtiņšboard member
- SIA "CEO PROF"member
●
SIA "Maskavas iela 432"
Also holds roles at 4 other companies
- Pikāns Andisboard member
- Sabiedrība ar ierobežotu atbildību "11k holdings"member
- Andis Pikānsbeneficial owner

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

/04

Common questions

Who owns KM55 SIA?: In the current sources, KM55 SIA is connected to Ģirts Milgrāvis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KM55 SIA's risk level?: KM55 SIA 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 KM55 SIA appear across sources?: KM55 SIA 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 KM55 SIA. 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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