- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
Sabiedrība ar ierobežotu atbildību "UNIMARS"
Sabiedrība ar ierobežotu atbildību "UNIMARS" — LV company (lv-regcode:40103688592). UBO chain traced 9 hops, 2 owners, 7 holdings. Cited to 1 registry.
Ownership resolves 9 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.
- Sabiedrība ar ierobežotu atbildību "UNIMARS"
- Sabiedrība ar ierobežotu atbildību "UNIMARS"
9-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 Sabiedrība ar ierobežotu atbildību "UNIMARS", 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
12 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.
- Butenko OļegsAlso holds roles at 21 other companies
- SIA "UNIMARS GROUP"chair of board
- SIA "UNIMARINE"chair of board
- "LATVIJAS KUĢU APGĀDNIEKU ASOCIĀCIJA"executive body
- Jakušins KonstantīnsAlso holds roles at 5 other companies
- SIA "UNIMARINE"member
- SIA "UNIMARS CATERING SERVICES"member
- SIA "Unimars Baltic Supply"beneficial owner
- Kukavko OļegsAlso holds roles at 2 other companies
- SIA "UNIMARINE"member
- SIA "UNIMARS CATERING SERVICES"member
- Litvinčuka MarinaAlso holds roles at 7 other companies
- SIA "UNIMARS GROUP"board member
- SIA "Unimars Baltic Supply"chair of board
- SIA "UNIMARS DUTY-FREE SUPPLY"board member
- Sabiedrība ar ierobežotu atbildību "UNIMANAGER"Also holds roles at 3 other companies
- Butenko Oļegsboard member
- Butenko Oļegsmember
- Oļegs Butenkobeneficial owner
- SIA "Unimars Anchors & Chains"Also holds roles at 7 other companies
- Butenko Oļegschair of board
- Litvinčuka Marinaboard member
- Tolmasovs Aleksandrsboard member
- SIA "Unimars Baltic Supply"Also holds roles at 7 other companies
- Litvinčuka Marinachair of board
- Sušilovs Aleksejsboard member
- Janits Denissboard member
- SIA "UNIMARS DUTY-FREE SUPPLY"Also holds roles at 4 other companies
- Litvinčuka Marinaboard member
- Čumačenko Mihailsboard member
- Oļegs Butenkobeneficial owner
- SIA "UNIMARS GROUP"Also holds roles at 4 other companies
- Butenko Oļegschair of board
- Litvinčuka Marinaboard member
- Oļegs Butenkobeneficial owner
- SIA "UNIMARS NAVIGATION"Also holds roles at 6 other companies
- Sušilovs Aleksejschair of board
- Butenko Oļegsboard member
- Butenko Oļegsmember
- SIA Exalit.ProAlso holds roles at 6 other companies
- Sušilovs Aleksejsboard member
- Butenko Oļegsmember
- Sušilovs Aleksejsmember
- Sušilovs AleksejsAlso holds roles at 6 other companies
- Sabiedrība ar ierobežotu atbildību "Marine Software Solutions"board member
- SIA "UNIMARS NAVIGATION"chair of board
- SIA "Unimars Baltic Supply"board member
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Sabiedrība ar ierobežotu atbildību "UNIMARS"?
- What is Sabiedrība ar ierobežotu atbildību "UNIMARS"'s risk level?
- Where does Sabiedrība ar ierobežotu atbildību "UNIMARS" appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Sabiedrība ar ierobežotu atbildību "UNIMARS" — nothing is disclosed before that.