Who owns SIA "Jūras pērle Beach club"?

In the current sources, SIA "Jūras pērle Beach club" is connected to Andris Riekstiņš, Aleksejs Zagrebeļnijs. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIA "Jūras pērle Beach club"'s risk level?

SIA "Jūras pērle Beach club" 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 SIA "Jūras pērle Beach club" appear across sources?

SIA "Jūras pērle Beach club" 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: 22

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

Legal entityUnscored

SIA "Jūras pērle Beach club"

Name: SIA "Jūras pērle Beach club" — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SIA "Jūras pērle Beach club", Company, LV

SIA "Jūras pērle Beach club" — LV company (lv-regcode:40203768790). UBO chain traced 22 hops, 2 owners. Cited to 1 registry.

LV-REGCODE 40203768790Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 22 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

SIA "Jūras pērle Beach club"
- Andris Riekstiņš· beneficial owner· via latvia_ur
- Aleksejs Zagrebeļnijs· beneficial owner· via latvia_ur

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

22 hops lockedSTANDARD

22-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 SIA "Jūras pērle Beach club", resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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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: Sabiedrība ar ierobežotu atbildību

/03

People & control

4 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.

●
Aleksejs Zagrebeļnijs
Also holds roles at 13 other companies
- SIA "DIGITAL ART HOUSE"beneficial owner
- Sabiedrība ar ierobežotu atbildību "R.EVOLUTION SUN ENERGY"beneficial owner
- SIA Bulduru 17/19beneficial owner
●
Andris Riekstiņš
Also holds roles at 18 other companies
- SIA Bulduru 17/19beneficial owner
- OM 21 SIAbeneficial owner
- SIA "Sparģeļu 6"beneficial owner
●
Isajeva Anna
Also holds roles at 8 other companies
- Sabiedrība ar ierobežotu atbildību "VES Cargo"board member
- Dzīvokļu īpašnieku biedrība „Strēlnieku 5"executive body
- Kopīpašnieku biedrība "VILLA MILIA"executive body
●
SIA Bulduru 17/19
Also holds roles at 8 other companies
- Zagrebeļnijs Aleksejsboard member
- Zagrebeļnijs Aleksejsmember
- Sabiedrība ar ierobežotu atbildību "PROKAPITAL MANAGEMENT"member

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

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Common questions

Who owns SIA "Jūras pērle Beach club"?: In the current sources, SIA "Jūras pērle Beach club" is connected to Andris Riekstiņš, Aleksejs Zagrebeļnijs. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SIA "Jūras pērle Beach club"'s risk level?: SIA "Jūras pērle Beach club" 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 SIA "Jūras pērle Beach club" appear across sources?: SIA "Jūras pērle Beach club" 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 SIA "Jūras pērle Beach club". 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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