- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
SIA "Investments Partner Group"
SIA "Investments Partner Group" — LV company (lv-regcode:40203405970). UBO chain traced 8 hops, 2 owners. Cited to 1 registry.
Ownership resolves 8 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.
- SIA "Investments Partner Group"
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 "Investments Partner Group", resolved and sourced — yours to keep, no subscription.
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- 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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
Latvia Register of Enterprises (data.gov.lv)- Legal form
- Sabiedrība ar ierobežotu atbildību
People & control
3 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.
- Jankovskis DeņissAlso holds roles at 5 other companies
- Sabiedrība ar ierobežotu atbildību "ELSET"board member
- Sabiedrība ar ierobežotu atbildību "FISHLAND"board member
- SIA Edys Groupboard member
- Šafirs JurijsAlso holds roles at 7 other companies
- SIA INVESTMENT PROJECT UNIONboard member
- SIA "Union Investments"board member
- SIA Alliance Property Groupboard member
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SIA "Investments Partner Group"?
- What is SIA "Investments Partner Group"'s risk level?
- Where does SIA "Investments Partner Group" appear across sources?