Who owns Sabiedrība ar ierobežotu atbildību "Ķīpsalas līcis"?

In the current sources, Sabiedrība ar ierobežotu atbildību "Ķīpsalas līcis" is connected to Dana Slotina, Tatiana Fridman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Where does Sabiedrība ar ierobežotu atbildību "Ķīpsalas līcis" appear across sources?

Sabiedrība ar ierobežotu atbildību "Ķīpsalas līcis" 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: 6

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

Legal entityUnscored

Sabiedrība ar ierobežotu atbildību "Ķīpsalas līcis"

Name: Sabiedrība ar ierobežotu atbildību "Ķīpsalas līcis" — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Sabiedrība ar ierobežotu atbildību "Ķīpsalas līcis", Company, LV

Sabiedrība ar ierobežotu atbildību "Ķīpsalas līcis" — LV company (lv-regcode:40003639707). UBO chain traced 6 hops, 2 owners, 1 holding. Cited to 1 registry.

LV-REGCODE 40003639707Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 6 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 "Ķīpsalas līcis"
- Dana Slotina· beneficial owner· via latvia_ur
- Tatiana Fridman· beneficial owner· via latvia_ur

Holdings / subsidiaries

Sabiedrība ar ierobežotu atbildību "Ķīpsalas līcis"
- Sabiedrība ar ierobežotu atbildību "LM SERVISS"· member· via latvia_ur

Walk the full UBO chain

6 hops lockedDOSSIER

6-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 Sabiedrība ar ierobežotu atbildību "Ķīpsalas līcis", resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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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

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.

●
Gruzbārzdis Staņislavs
Also holds roles at 2 other companies
- Sabiedrība ar ierobežotu atbildību "MARIENBĀDES NAMS"board member
- Sabiedrība ar ierobežotu atbildību "Ķīpsalas centrs"board member
●
Sabiedrība ar ierobežotu atbildību "LM SERVISS"
Also holds roles at 3 other companies
- Timofejevs Borissboard member
- Timofejevs Borissmember
- Boriss Timofejevsbeneficial owner
●
Slotina Dana
Also holds roles at 3 other companies
- Sabiedrība ar ierobežotu atbildību "B.L. PROPERTY AGENTS Ltd."board member
- Sabiedrība ar ierobežotu atbildību "B.L. PROPERTY AGENTS Ltd."beneficial owner
- Sabiedrība ar ierobežotu atbildību "KOLORS"beneficial owner
●
Tatiana Fridman
Also holds roles at 2 other companies
- Sabiedrība ar ierobežotu atbildību "B.L. PROPERTY AGENTS Ltd."beneficial owner
- Sabiedrība ar ierobežotu atbildību "KOLORS"beneficial owner

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

/04

Common questions

Who owns Sabiedrība ar ierobežotu atbildību "Ķīpsalas līcis"?: In the current sources, Sabiedrība ar ierobežotu atbildību "Ķīpsalas līcis" is connected to Dana Slotina, Tatiana Fridman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Sabiedrība ar ierobežotu atbildību "Ķīpsalas līcis"'s risk level?: Sabiedrība ar ierobežotu atbildību "Ķīpsalas līcis" 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 "Ķīpsalas līcis" appear across sources?: Sabiedrība ar ierobežotu atbildību "Ķīpsalas līcis" 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 Sabiedrība ar ierobežotu atbildību "Ķīpsalas līcis". 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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