- Sources fused
- 1
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
SIA "PREMIER ESTATES LTD"
SIA "PREMIER ESTATES LTD" — LV company (lv-regcode:40003993068). UBO chain traced 5 hops, 1 owner, 3 holdings. Cited to 1 registry.
Ownership resolves 5 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 "PREMIER ESTATES LTD"
- SIA "PREMIER ESTATES LTD"
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 SIA "PREMIER ESTATES LTD", 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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
Latvia Register of Enterprises (data.gov.lv)- Legal form
- Sabiedrība ar ierobežotu atbildību
People & control
7 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.
- Carmelo HiliAlso holds roles at 3 other companies
- SIA "SC Stirnu"beneficial owner
- SIA "Tirdzniecības centrs "DOLE""beneficial owner
- Sabiedrība ar ierobežotu atbildību "PREMIER RESTAURANTS LATVIA"beneficial owner
- Demajo Pier LucaAlso holds roles at 3 other companies
- SIA "SC Stirnu"board member
- SIA "Tirdzniecības centrs "DOLE""board member
- SIA "APEX INVESTMENTS"board member
- Freimane DiānaAlso holds roles at 3 other companies
- SIA "SC Stirnu"chair of board
- SIA "Tirdzniecības centrs "DOLE""chair of board
- SIA "APEX INVESTMENTS"chair of board
- Pavia DanielaAlso holds roles at 3 other companies
- SIA "SC Stirnu"board member
- SIA "Tirdzniecības centrs "DOLE""board member
- SIA "APEX INVESTMENTS"board member
- SIA "APEX INVESTMENTS"Also holds roles at 3 other companies
- Freimane Diānachair of board
- Demajo Pier Lucaboard member
- Pavia Danielaboard member
- SIA "SC Stirnu"Also holds roles at 4 other companies
- Freimane Diānachair of board
- Demajo Pier Lucaboard member
- Pavia Danielaboard member
- SIA "Tirdzniecības centrs "DOLE""Also holds roles at 4 other companies
- Freimane Diānachair of board
- Demajo Pier Lucaboard member
- Pavia Danielaboard member
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SIA "PREMIER ESTATES LTD"?
- What is SIA "PREMIER ESTATES LTD"'s risk level?
- Where does SIA "PREMIER ESTATES LTD" appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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