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Coverage — measured
Sources fused
1
Ownership hops held
10

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

Legal entityUnscored

REALIA INVESTMENTS HOLDING SIA

REALIA INVESTMENTS HOLDING SIA — LV company (lv-regcode:50203532011). UBO chain traced 10 hops, 3 owners, 1 holding. Cited to 1 registry.

LV-REGCODE 50203532011Company
Ownership graph Export .md
JSON / MCPsample
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

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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
Holdings / subsidiaries
Walk the full UBO chain
10 hops lockedVERIFIED

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

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Everything on REALIA INVESTMENTS HOLDING SIA — complete ownership graph, sanctions screening, and downloadable exports.

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What you get with this report:
  • Complete UBO & ownership control trace
  • Sanctions, PEP & watchlist screening
  • Full historical officers and shareholder records
  • Registration status & corporate filings
  • Downloadable formal PDF & Markdown export
  • 90-day instant access & re-download
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Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)
Legal form
Sabiedrība ar ierobežotu atbildību
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Common questions

Who owns REALIA INVESTMENTS HOLDING SIA?
In the current sources, REALIA INVESTMENTS HOLDING SIA is connected to Valentīns Boiko, Jeļena Jefimova, Dennis Boiko. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is REALIA INVESTMENTS HOLDING SIA's risk level?
REALIA INVESTMENTS HOLDING 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 REALIA INVESTMENTS HOLDING SIA appear across sources?
REALIA INVESTMENTS HOLDING SIA is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.