LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
Legal entityUnscored
SIA "Aldar Latvia"
SIA "Aldar Latvia" — LV company (lv-regcode:40203010130). UBO chain traced 4 hops, 1 owner. Cited to 1 registry.
LV-REGCODE 40203010130Company
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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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 "Aldar Latvia"
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedVERIFIED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
VERIFIED DOSSIER
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Everything on SIA "Aldar Latvia" — complete ownership graph, sanctions screening, and downloadable exports.
$29/ one-time
No recurring subscriptionWhat 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
- 90-day instant access & re-download
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/02
Register record, filings & financials
Latvia Register of Enterprises (data.gov.lv)- Legal form
- Sabiedrība ar ierobežotu atbildību
/03
Common questions
- Who owns SIA "Aldar Latvia"?
- What is SIA "Aldar Latvia"'s risk level?
- Where does SIA "Aldar Latvia" appear across sources?