In the current sources, SIA DZ19 is connected to Igors Akulovs. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIA DZ19's risk level?

SIA DZ19 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 DZ19 appear across sources?

SIA DZ19 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 DZ19

Name: SIA DZ19 — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SIA DZ19, Company, LV

SIA DZ19 — LV company (lv-regcode:40203517097). UBO chain traced 9 hops, 1 owner, 1 holding. Cited to 1 registry.

LV-REGCODE 40203517097Company

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 DZ19
- Igors Akulovs· beneficial owner· via latvia_ur

Holdings / subsidiaries

SIA DZ19
- SIA "Dzintaru prospekts 19"· 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 DZ19, 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

3 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.

●
Akulovs Igors
Also holds roles at 25 other companies
- SHARK KEY CONSTRUCTION SIAchair of board
- SIA "Mārupes ielas nami"board member
- SIA "Dzintaru prospekts 19"board member
●
SIA "Dzintaru prospekts 19"
Also holds roles at 2 other companies
- Akulovs Igorsboard member
- Igors Akulovsbeneficial owner
●
SIA River properties
Also holds roles at 9 other companies
- Ivanovskis Raivischair of board
- Ivanovskis Raivismember
- Jursa Janamember

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

/04

Common questions

Who owns SIA DZ19?: In the current sources, SIA DZ19 is connected to Igors Akulovs. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SIA DZ19's risk level?: SIA DZ19 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 DZ19 appear across sources?: SIA DZ19 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 DZ19. 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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