- Sources fused
- 1
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
SIA "ITG Group"
SIA "ITG Group" — LV company (lv-regcode:40103888880). UBO chain traced 4 hops, 1 owner, 4 holdings. Cited to 1 registry.
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- SIA "ITG Group"
- SIA "ITG Group"
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on SIA "ITG Group", resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
Latvia Register of Enterprises (data.gov.lv)- Legal form
- Sabiedrība ar ierobežotu atbildību
People & control
6 parties · 0 currentEvery 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.
- Bolat ItegulovAlso holds roles at 3 other companies
- SIA KB14beneficial owner
- Sabiedrība ar ierobežotu atbildību "N5"beneficial owner
- SIA "Property Investment"beneficial owner
- Manija ŅikitaAlso holds roles at 8 other companies
- SIA "Qservice"board member
- SIA KB14board member
- Sabiedrība ar ierobežotu atbildību "N5"board member
- Sabiedrība ar ierobežotu atbildību "N5"Also holds roles at 2 other companies
- Manija Ņikitaboard member
- Bolat Itegulovbeneficial owner
- SIA "Property Investment"Also holds roles at 2 other companies
- Manija Ņikitaboard member
- Bolat Itegulovbeneficial owner
- SIA "VILLA ANDALUCIA"Also holds roles at 9 other companies
- Guščins Mihailsboard member
- Nemme Mareksboard member
- Guščins Mihailsmember
- SIA KB14Also holds roles at 2 other companies
- Manija Ņikitaboard member
- Bolat Itegulovbeneficial owner
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SIA "ITG Group"?
- What is SIA "ITG Group"'s risk level?
- Where does SIA "ITG Group" appear across sources?