Who owns SIA "Granita Industrial Park"?

In the current sources, SIA "Granita Industrial Park" is connected to Mikalai Vaskaboinikau, Nataļja Milova. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIA "Granita Industrial Park"'s risk level?

SIA "Granita Industrial Park" 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 "Granita Industrial Park" appear across sources?

SIA "Granita Industrial Park" 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: 9

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

Legal entityUnscored

SIA "Granita Industrial Park"

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

SIA "Granita Industrial Park" — LV company (lv-regcode:40203528993). UBO chain traced 9 hops, 2 owners, 1 holding. Cited to 1 registry.

LV-REGCODE 40203528993Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 9 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 "Granita Industrial Park"
- Mikalai Vaskaboinikau· beneficial owner· via latvia_ur
- Nataļja Milova· beneficial owner· via latvia_ur

Holdings / subsidiaries

SIA "Granita Industrial Park"
- SIA "LNK Sporta parks"· member· via latvia_ur

Walk the full UBO chain

9 hops lockedDOSSIER

9-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 SIA "Granita Industrial Park", 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

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.

●
Agafonova Jūlija
Also holds roles at 4 other companies
- SIA "LNK Sporta parks"board member
- SIA "Baltijas Industriālais Parks (BIP)"board member
- SIA AUDĒJU 7board 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 "Baltijas Industriālais Parks (BIP)"member
- SIA "Hanzas 3B"member
- SIA AUDĒJU 7member
●
Mikalai Vaskaboinikau
Also holds roles at 6 other companies
- SIA "Technorent"beneficial owner
- SIA "KALNCIEMA BIROJI"beneficial owner
- SIA "ITLABS22"beneficial owner
●
Nataļja Milova
Also holds roles at 21 other companies
- SIA "Renaissance Residence"beneficial owner
- SIA NAM SOLUTIONSbeneficial owner
- SIA "DEGLAVA BIROJI"beneficial owner
●
SIA "FIN.COM"
Also holds roles at 3 other companies
- Broitmans Pāvelsboard member
- Milova Nataļjamember
- Nataļja Milovabeneficial owner
●
SIA "LNK Sporta parks"
Also holds roles at 6 other companies
- Broitmans Pāvelsboard member
- Agafonova Jūlijaboard member
- IVEZTI LTDmember

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

/04

Common questions

Who owns SIA "Granita Industrial Park"?: In the current sources, SIA "Granita Industrial Park" is connected to Mikalai Vaskaboinikau, Nataļja Milova. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SIA "Granita Industrial Park"'s risk level?: SIA "Granita Industrial Park" 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 "Granita Industrial Park" appear across sources?: SIA "Granita Industrial Park" 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 "Granita Industrial Park". These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SIA "Granita Industrial Park" — nothing is disclosed before that.

Claim this record