Who owns SIA SB ESPV?

No ownership or control links for SIA SB ESPV are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SIA SB ESPV's risk level?

SIA SB ESPV 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 SB ESPV appear across sources?

SIA SB ESPV 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: 18

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

Legal entityUnscored

SIA SB ESPV

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

LV-REGCODE 40203709034Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 18 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

None in current sources.

Holdings / subsidiaries

SIA SB ESPV
- Signet Bank AS· shareholder· via latvia_ur

Walk the full UBO chain

18 hops lockedSTANDARD

18-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 SB ESPV, 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
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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

9 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.

●
Beķeris Harijs
Also holds roles at 1 other company
- SIGNET ASSET MANAGEMENT LATVIA IPSboard member
●
Dzedons Miks
Also holds roles at 2 other companies
- Sabiedrība ar ierobežotu atbildību "BV FILM"board member
- Sabiedrība ar ierobežotu atbildību "BV FILM"member
●
Iļjasovs Sergejs
Also holds roles at 1 other company
- Dzīvokļu īpašnieku biedrība "Kleistu 11/1"executive body
●
Janvare Kristiāna
Also holds roles at 2 other companies
- Citra Development SIAboard member
- SIA "JKB Capital"member
●
Praudiņš Arnis
Also holds roles at 1 other company
- Signet Bank ASboard member
●
Repins Aleksejs
Also holds roles at 1 other company
- "RUSOVA 24"executive body
●
Samohvalovs Staņislavs
Also holds roles at 1 other company
- Dzīvokļu īpašnieku biedrība "Brīvības 147"executive body
●
Signet Bank AS
Also holds roles at 60 other companies
- Praudiņš Arnisboard member
- Done Inetaboard member
- Idelsons Robertschair of board
●
Zauers Reinis
Also holds roles at 5 other companies
- Sabiedrība ar ierobežotu atbildību "CITRA KAĻĶU"board member
- SIA "MNL INVESTĪCIJAS"board member
- "Filistru Biedrību Savienība"executive body

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SIA SB ESPV. 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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