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Coverage — measured
Sources fused
1
Ownership hops held
10

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

Legal entityUnscored

Sabiedrība ar ierobežotu atbildību "OPTIMA MANAGEMENT"

Sabiedrība ar ierobežotu atbildību "OPTIMA MANAGEMENT" — LV company (lv-regcode:40003741577). UBO chain traced 10 hops, 1 owner, 2 holdings. Cited to 1…

LV-REGCODE 40003741577Company
Ownership graph Export .md
The finding

Ownership resolves 10 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 "OPTIMA MANAGEMENT"
Holdings / subsidiaries
Walk the full UBO chain
10 hops lockedVERIFIED

10-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 "OPTIMA MANAGEMENT" — 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

5 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.

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

/04

Common questions

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