Who owns SIA "SC Stirnu"?

In the current sources, SIA "SC Stirnu" is connected to Carmelo Hili. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIA "SC Stirnu"'s risk level?

SIA "SC Stirnu" 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 "SC Stirnu" appear across sources?

SIA "SC Stirnu" 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: 10

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

Legal entityUnscored

SIA "SC Stirnu"

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

SIA "SC Stirnu" — LV company (lv-regcode:40203080142). UBO chain traced 10 hops, 1 owner. Cited to 1 registry.

LV-REGCODE 40203080142Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 10 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 "SC Stirnu"
- Carmelo Hili· beneficial owner· via latvia_ur

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedDOSSIER

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

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Verified Dossier€29

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 "SC Stirnu", 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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)

Legal form: Sabiedrība ar ierobežotu atbildību

/03

People & control

5 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.

●
Carmelo Hili
Also holds roles at 3 other companies
- SIA "PREMIER ESTATES LTD"beneficial owner
- SIA "Tirdzniecības centrs "DOLE""beneficial owner
- Sabiedrība ar ierobežotu atbildību "PREMIER RESTAURANTS LATVIA"beneficial owner
●
Demajo Pier Luca
Also holds roles at 3 other companies
- SIA "Tirdzniecības centrs "DOLE""board member
- SIA "APEX INVESTMENTS"board member
- SIA "PREMIER ESTATES LTD"board member
●
Freimane Diāna
Also holds roles at 3 other companies
- SIA "PREMIER ESTATES LTD"chair of board
- SIA "Tirdzniecības centrs "DOLE""chair of board
- SIA "APEX INVESTMENTS"chair of board
●
Pavia Daniela
Also holds roles at 3 other companies
- SIA "Tirdzniecības centrs "DOLE""board member
- SIA "APEX INVESTMENTS"board member
- SIA "PREMIER ESTATES LTD"board member
●
SIA "PREMIER ESTATES LTD"
Also holds roles at 7 other companies
- Freimane Diānachair of board
- Demajo Pier Lucaboard member
- Pavia Danielaboard member

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

/04

Common questions

Who owns SIA "SC Stirnu"?: In the current sources, SIA "SC Stirnu" is connected to Carmelo Hili. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SIA "SC Stirnu"'s risk level?: SIA "SC Stirnu" 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 "SC Stirnu" appear across sources?: SIA "SC Stirnu" 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 "SC Stirnu". 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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