Who owns AS "BALTIC COAL TERMINAL"?

In the current sources, AS "BALTIC COAL TERMINAL" is connected to AS "VENTSPILS TIRDZNIECĪBAS OSTA", SIA LP TERMINAL, Agostinho Manuel Da Silva Carvalho. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AS "BALTIC COAL TERMINAL"'s risk level?

AS "BALTIC COAL TERMINAL" 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 AS "BALTIC COAL TERMINAL" appear across sources?

AS "BALTIC COAL TERMINAL" 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: 16

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

Legal entityUnscored

AS "BALTIC COAL TERMINAL"

Name: AS "BALTIC COAL TERMINAL" — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AS "BALTIC COAL TERMINAL", Company, LV

AS "BALTIC COAL TERMINAL" — LV company (lv-regcode:41203023401). UBO chain traced 16 hops, 3 owners. Cited to 1 registry.

LV-REGCODE 41203023401Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 16 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

AS "BALTIC COAL TERMINAL"
- AS "VENTSPILS TIRDZNIECĪBAS OSTA"· shareholder· via latvia_ur
- SIA LP TERMINAL· shareholder· via latvia_ur
- Agostinho Manuel Da Silva Carvalho· beneficial owner· via latvia_ur

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

16 hops lockedDOSSIER

16-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 AS "BALTIC COAL TERMINAL", 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: Akciju sabiedrība

/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.

●
Agostinho Manuel Da Silva Carvalho
Also holds roles at 1 other company
- SIA LP TERMINALbeneficial owner
●
AS "VENTSPILS TIRDZNIECĪBAS OSTA"
Also holds roles at 8 other companies
- Pašuta Valerijschair of board
- Pauls Jānisboard member
- Holdener Manfredboard member
●
Bērziņa Ilze
Also holds roles at 1 other company
- SIA "Ventspils Port Services"board member
●
Pašuta Valerijs
Also holds roles at 6 other companies
- AS "UNIFREIGHT LOGISTICS"board member
- SIA "Ventspils Port Services"chair of board
- Dzīvokļu īpašnieku kooperatīvā sabiedrība "MĀJĪGUMS"board member
●
SIA LP TERMINAL
Also holds roles at 4 other companies
- Loze Jānischair of board
- Da Silva Carvalho Agostinho Manuelboard member
- Da Silva Carvalho Agostinho Manuelmember

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

/04

Common questions

Who owns AS "BALTIC COAL TERMINAL"?: In the current sources, AS "BALTIC COAL TERMINAL" is connected to AS "VENTSPILS TIRDZNIECĪBAS OSTA", SIA LP TERMINAL, Agostinho Manuel Da Silva Carvalho. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AS "BALTIC COAL TERMINAL"'s risk level?: AS "BALTIC COAL TERMINAL" 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 AS "BALTIC COAL TERMINAL" appear across sources?: AS "BALTIC COAL TERMINAL" 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 AS "BALTIC COAL TERMINAL". 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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