Who owns SIA "REAL RE"?

In the current sources, SIA "REAL RE" is connected to Jekaterina Nikuļina, Jekaterina Griga, Ilya Nikulin, Andrew Cefai, Jessica Hasbleydy Cuervo Hernandez. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIA "REAL RE"'s risk level?

SIA "REAL RE" 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 "REAL RE" appear across sources?

SIA "REAL RE" 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: 21

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

Legal entityUnscored

SIA "REAL RE"

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

SIA "REAL RE" — LV company (lv-regcode:50203323661). UBO chain traced 21 hops, 5 owners. Cited to 1 registry.

LV-REGCODE 50203323661Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 21 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 "REAL RE"
- Jekaterina Nikuļina· beneficial owner· via latvia_ur
- Jekaterina Griga· beneficial owner· via latvia_ur
- Ilya Nikulin· beneficial owner· via latvia_ur
- Andrew Cefai· beneficial owner· via latvia_ur
- Jessica Hasbleydy Cuervo Hernandez· beneficial owner· via latvia_ur

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

21 hops lockedSTANDARD

21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

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 "REAL RE", resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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

7 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.

●
"IVN Finance" SIA
Also holds roles at 12 other companies
- Griga Jekaterinaboard member
- SIA "Priežceļi"member
- "IN Finance" SIAmember
●
Andrew Cefai
Also holds roles at 8 other companies
- SIA "NM 3"beneficial owner
- "IVN Finance" SIAbeneficial owner
- SIA "Priežceļi"beneficial owner
●
Ilya Nikulin
Also holds roles at 8 other companies
- SIA "NM 3"beneficial owner
- "IVN Finance" SIAbeneficial owner
- SIA "Priežceļi"beneficial owner
●
Jekaterina Griga
Also holds roles at 9 other companies
- SIA "NM 3"beneficial owner
- "IVN Finance" SIAbeneficial owner
- SIA "Priežceļi"beneficial owner
●
Jessica Hasbleydy Cuervo Hernandez
Also holds roles at 7 other companies
- SIA "NM 3"beneficial owner
- "IVN Finance" SIAbeneficial owner
- SIA "Priežceļi"beneficial owner
●
Nikuļina Jekaterina
Also holds roles at 24 other companies
- SIA "Sport IN"board member
- Bulduru Tirgus SIAboard member
- SIA "JN Finance"member
●
Sabiedrība ar ierobežotu atbildību "Profs Real Estate"
Also holds roles at 17 other companies
- Stūre Velgaboard member
- SIA "MI2 development"member
- Sabiedrība ar ierobežotu atbildību "Mesh Group"member

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

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Common questions

Who owns SIA "REAL RE"?: In the current sources, SIA "REAL RE" is connected to Jekaterina Nikuļina, Jekaterina Griga, Ilya Nikulin, Andrew Cefai, Jessica Hasbleydy Cuervo Hernandez. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SIA "REAL RE"'s risk level?: SIA "REAL RE" 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 "REAL RE" appear across sources?: SIA "REAL RE" 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 "REAL RE". 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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