Who owns SIA "Baltijas Industriālais Parks (BIP)"?

In the current sources, SIA "Baltijas Industriālais Parks (BIP)" is connected to Mikalai Vaskaboinikau, Nataļja Milova. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIA "Baltijas Industriālais Parks (BIP)"'s risk level?

SIA "Baltijas Industriālais Parks (BIP)" 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 "Baltijas Industriālais Parks (BIP)" appear across sources?

SIA "Baltijas Industriālais Parks (BIP)" 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: 11

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

Legal entityUnscored

SIA "Baltijas Industriālais Parks (BIP)"

Name: SIA "Baltijas Industriālais Parks (BIP)" — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SIA "Baltijas Industriālais Parks (BIP)", Company, LV

SIA "Baltijas Industriālais Parks (BIP)" — LV company (lv-regcode:40003162658). UBO chain traced 11 hops, 2 owners. Cited to 1 registry.

LV-REGCODE 40003162658Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 11 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 "Baltijas Industriālais Parks (BIP)"
- Mikalai Vaskaboinikau· beneficial owner· via latvia_ur
- Nataļja Milova· beneficial owner· via latvia_ur

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedDOSSIER

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

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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 "Baltijas Industriālais Parks (BIP)", resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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

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.

●
Agafonova Jūlija
Also holds roles at 4 other companies
- SIA "LNK Sporta parks"board member
- SIA AUDĒJU 7board member
- SIA "Granita Industrial Park"board member
●
Broitmans Pāvels
Also holds roles at 22 other companies
- SIA "FIN.COM"board member
- SIA "DEGLAVA BIROJI"board member
- SIA "MRF Group"board member
●
IVEZTI LTD
Also holds roles at 5 other companies
- SIA "Granita Industrial Park"member
- SIA "Hanzas 3B"member
- SIA AUDĒJU 7member
●
Nataļja Milova
Also holds roles at 21 other companies
- SIA "Renaissance Residence"beneficial owner
- SIA NAM SOLUTIONSbeneficial owner
- SIA "DEGLAVA BIROJI"beneficial owner
●
SIA "LNK PROPERTIES"
Also holds roles at 10 other companies
- Strode Aleksandraboard member
- Milovs Artjomsboard member
- Broitmans Pāvelschair of board

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

/04

Common questions

Who owns SIA "Baltijas Industriālais Parks (BIP)"?: In the current sources, SIA "Baltijas Industriālais Parks (BIP)" is connected to Mikalai Vaskaboinikau, Nataļja Milova. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SIA "Baltijas Industriālais Parks (BIP)"'s risk level?: SIA "Baltijas Industriālais Parks (BIP)" 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 "Baltijas Industriālais Parks (BIP)" appear across sources?: SIA "Baltijas Industriālais Parks (BIP)" 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 "Baltijas Industriālais Parks (BIP)". 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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