In the current sources, FERGY AS is connected to FERGY OU, Roščins Aleksandrs, Vadims Umanovs, Aleksandrs Roščins. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FERGY AS's risk level?

FERGY AS 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 FERGY AS appear across sources?

FERGY AS 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: 5

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

Legal entityUnscored

FERGY AS

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

FERGY AS — LV company (lv-regcode:40103378888). UBO chain traced 5 hops, 4 owners, 1 holding. Cited to 1 registry.

LV-REGCODE 40103378888Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 5 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

FERGY AS
- FERGY OU· shareholder· via latvia_ur
- Roščins Aleksandrs· shareholder· via latvia_ur
- Vadims Umanovs· beneficial owner· via latvia_ur
- Aleksandrs Roščins· beneficial owner· via latvia_ur

Holdings / subsidiaries

FERGY AS
- Akciju sabiedrība "PROFE"· shareholder· via latvia_ur

Walk the full UBO chain

5 hops lockedSTANDARD

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

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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 FERGY AS, 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
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UBO trace

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

/02

Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)

Legal form: Akciju sabiedrība

/03

People & control

3 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.

●
Akciju sabiedrība "PROFE"
Also holds roles at 13 other companies
- Umanovs Vadimschair of board
- Cars Aleksandrsshareholder
- Dērica Initashareholder
●
Aleksandrs Roščins
Also holds roles at 2 other companies
- Akciju sabiedrība "PROFE"beneficial owner
- SIA "JT Unimetal"beneficial owner
●
Vadims Umanovs
Also holds roles at 2 other companies
- Akciju sabiedrība "PROFE"beneficial owner
- SIA "JT Unimetal"beneficial owner

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

/04

Common questions

Who owns FERGY AS?: In the current sources, FERGY AS is connected to FERGY OU, Roščins Aleksandrs, Vadims Umanovs, Aleksandrs Roščins. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FERGY AS's risk level?: FERGY AS 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 FERGY AS appear across sources?: FERGY AS 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 FERGY AS. 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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