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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

Cassandra Holding Company, SIA

Cassandra Holding Company, SIA — LV company (lv-regcode:40003251208). UBO chain traced 11 hops, 2 owners, 2 holdings. Cited to 1 registry.

LV-REGCODE 40003251208Company
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
  • Cassandra Holding Company, SIA
Holdings / subsidiaries
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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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 Cassandra Holding Company, 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
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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
Sabiedrība ar ierobežotu atbildību
/03

People & control

6 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.

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

/04

Common questions

Who owns Cassandra Holding Company, SIA?
In the current sources, Cassandra Holding Company, SIA is connected to Nika Berne, Asja Berne. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Cassandra Holding Company, SIA's risk level?
Cassandra Holding Company, 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 Cassandra Holding Company, SIA appear across sources?
Cassandra Holding Company, 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 Cassandra Holding Company, 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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