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Coverage — measured
Sources fused
1
Ownership hops held
27

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

Legal entityUnscored

Sabiedrība ar ierobežotu atbildību "OŠUKALNS"

Sabiedrība ar ierobežotu atbildību "OŠUKALNS" — LV company (lv-regcode:45403003353). UBO chain traced 27 hops, 3 owners, 1 holding. Cited to 1 registry.

LV-REGCODE 45403003353Company
Ownership graph Export .md
The finding

Ownership resolves 27 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
Holdings / subsidiaries
  • Sabiedrība ar ierobežotu atbildību "OŠUKALNS"
Walk the full UBO chain
27 hops lockedVERIFIED

27-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 "OŠUKALNS" — 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

15 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.

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

/04

Common questions

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