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Coverage — measured
Sources fused
1
Ownership hops held
9

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

Legal entityUnscored

SIA AVnet

SIA AVnet — LV company (lv-regcode:40203636760). UBO chain traced 9 hops, 3 owners. Cited to 1 registry.

LV-REGCODE 40203636760Company
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.

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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

None in current sources.

Walk the full UBO chain
9 hops lockedVERIFIED

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

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Everything on SIA AVnet — 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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/02

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 SIA AVnet?
In the current sources, SIA AVnet is connected to Aleksandrs Mešalkins, Armands Sproģis, Vladimirs Perehoževs. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SIA AVnet's risk level?
SIA AVnet 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 AVnet appear across sources?
SIA AVnet is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.