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Coverage — measured
Sources fused
1
Ownership hops held
4

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

Legal entityUnscored

Sabiedrība ar ierobežotu atbildību "Ti-Ci"

Sabiedrība ar ierobežotu atbildību "Ti-Ci" — LV company (lv-regcode:48503005235). UBO chain traced 4 hops, 2 owners. Cited to 1 registry.

LV-REGCODE 48503005235Company
Ownership graph Export .md
JSON / MCPsample
The finding

Ownership resolves 4 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
  • Sabiedrība ar ierobežotu atbildību "Ti-Ci"
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedVERIFIED

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

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Everything on Sabiedrība ar ierobežotu atbildību "Ti-Ci" — 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
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/02

Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)
Legal form
Sabiedrība ar ierobežotu atbildību
/03

People & control

4 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.

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

/04

Common questions

Who owns Sabiedrība ar ierobežotu atbildību "Ti-Ci"?
In the current sources, Sabiedrība ar ierobežotu atbildību "Ti-Ci" is connected to Solveiga Grīsle, Oksana Bendi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Sabiedrība ar ierobežotu atbildību "Ti-Ci"'s risk level?
Sabiedrība ar ierobežotu atbildību "Ti-Ci" 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 Sabiedrība ar ierobežotu atbildību "Ti-Ci" appear across sources?
Sabiedrība ar ierobežotu atbildību "Ti-Ci" is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.