In the current sources, SIA EL12 is connected to Leonids Esterkins. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIA EL12's risk level?

SIA EL12 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 EL12 appear across sources?

SIA EL12 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: 8

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

Legal entityUnscored

SIA EL12

Name: SIA EL12 — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SIA EL12, Company, LV

SIA EL12 — LV company (lv-regcode:40203340960). UBO chain traced 8 hops, 1 owner, 2 holdings. Cited to 1 registry.

LV-REGCODE 40203340960Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 8 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

SIA EL12
- Leonids Esterkins· beneficial owner· via latvia_ur

Holdings / subsidiaries

SIA EL12
- SIA "Andrejsalas pakalpojumi"· member· via latvia_ur
- SIA "RIGA PORT CITY"· member· via latvia_ur

Walk the full UBO chain

8 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

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 EL12, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)

Legal form: Sabiedrība ar ierobežotu atbildību

/03

People & control

6 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.

●
Čžou Vladimirs
Also holds roles at 23 other companies
- SIA "Esterkin Family Investments"chair of board
- IC Industries Holdings SIAboard member
- SIA "Rietumu Holding One"board member
●
Leonids Esterkins
Also holds roles at 41 other companies
- SIA "Esterkin Family Investments"beneficial owner
- SIA "CASE CORE"beneficial owner
- Business Park SIAbeneficial owner
●
Maslovs Aleksandrs
Also holds roles at 4 other companies
- "Second Sky Management" SIAboard member
- Sabiedrība ar ierobežotu atbildību "Brivibas trust"chair of board
- SIA Duntes 15board member
●
SIA "Andrejsalas pakalpojumi"
Also holds roles at 3 other companies
- Māziņš Valtersboard member
- SIA "Port City Group"member
- Leonids Esterkinsbeneficial owner
●
SIA "Esterkin Family Investments"
Also holds roles at 10 other companies
- Esterkins Leonidsboard member
- Čžou Vladimirschair of board
- Esterkins Leonidsmember
●
SIA "RIGA PORT CITY"
Also holds roles at 9 other companies
- Bergs Paulsboard member
- Piškins Dmitrijsboard member
- SIA "Port City Group"member

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

/04

Common questions

Who owns SIA EL12?: In the current sources, SIA EL12 is connected to Leonids Esterkins. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SIA EL12's risk level?: SIA EL12 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 EL12 appear across sources?: SIA EL12 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 SIA EL12. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…