- Sources fused
- 1
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
SIA "Suharenko Family Investments"
SIA "Suharenko Family Investments" — LV company (lv-regcode:40003817773). UBO chain traced 3 hops, 1 owner, 10 holdings. Cited to 1 registry.
Ownership resolves 3 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 "Suharenko Family Investments"
- SIA "Suharenko Family Investments"
3-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 SIA "Suharenko Family Investments", resolved and sourced — yours to keep, no subscription.
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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
9 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.
- Akciju sabiedrība "Rietumu Banka"Also holds roles at 109 other companies
- Buraja Jeļenachair of board
- Stecjuks Ruslansboard member
- Topčijans Vladlensboard member
- Akciju sabiedrība "Rietumu Holding"Also holds roles at 10 other companies
- Stecjuks Ruslansboard member
- "eCom21" SIAmember
- SIA "DECTA"member
- AS "Rietumu Holding Prefs"Also holds roles at 52 other companies
- Čžou Vladimirsboard member
- SIA "Rietumu Holding One"shareholder
- Stecjuks Ruslansshareholder
- S ENERGIJA SIAAlso holds roles at 4 other companies
- Kiščenko Vladimirsboard member
- Suharenko Iļjamember
- Suharenko Elīnamember
- SIA "IM ASSETS"Also holds roles at 5 other companies
- Suharenko Marijaboard member
- Suharenko Iļjamember
- Suharenko Diānamember
- SIA "L-36"Also holds roles at 3 other companies
- Fedulovs Vitālijsboard member
- Dorofejevs Nikolajsboard member
- Arkādijs Suharenkobeneficial owner
- SIA "Rietumu Holding One"Also holds roles at 7 other companies
- Čžou Vladimirsboard member
- SIA "Esterkin Family Investments"member
- Boswell (International) Consulting Limitedmember
- SIA Talsu 7Also holds roles at 5 other companies
- Dorofejevs Nikolajsboard member
- Dobrājs Mārcisboard member
- Sabiedrība ar ierobežotu atbildību "ViN projects"member
- Suharenko ArkādijsAlso holds roles at 12 other companies
- Rīgas ebreju kopienas izglītības atbalsta fonds "MILEV EL LEV"executive board
- "Ebreju slimnīcas "Linas Hacedek" biedrība"executive body
- Fonds "Motek"executive board
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SIA "Suharenko Family Investments"?
- What is SIA "Suharenko Family Investments"'s risk level?
- Where does SIA "Suharenko Family Investments" appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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