Who owns LCI Plienciema SIA?

In the current sources, LCI Plienciema SIA is connected to Marko Milius. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LCI Plienciema SIA's risk level?

LCI Plienciema SIA has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LCI Plienciema SIA appear across sources?

LCI Plienciema SIA is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 9

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

Legal entityUnscored

LCI Plienciema SIA

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

LCI Plienciema SIA — LV company (lv-regcode:40203187851). UBO chain traced 9 hops, 1 owner, 1 holding. Cited to 1 registry.

LV-REGCODE 40203187851Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 9 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

LCI Plienciema SIA
- Marko Milius· beneficial owner· via latvia_ur

Holdings / subsidiaries

LCI Plienciema SIA
- Sabiedrība ar ierobežotu atbildību "Plieņciema centrs"· member· via latvia_ur

Walk the full UBO chain

9 hops lockedVERIFIED

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

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What 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
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Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)

Legal form: Sabiedrība ar ierobežotu atbildību

/03

People & control

6 parties Â· 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.

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24 Holding OU
Also holds roles at 1 other company
- Invego Zakusala Holding SIAmember
●
Henno Lauri
Also holds roles at 13 other companies
- SIA "ANNIŅMUIŽAS IELA"board member
- SIA "JUGLAS PROJEKTS"board member
- Vienības 95 SIAboard member
●
LCI LV 1 SIA
Also holds roles at 5 other companies
- Uri Raikochair of board
- LCI Commercial OUmember
- LCI LV 2 SIAmember
●
Marko Milius
Also holds roles at 3 other companies
- Invego Zakusala SIAbeneficial owner
- Sabiedrība ar ierobežotu atbildību "Plieņciema centrs"beneficial owner
- Invego Zakusala Holding SIAbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "Plieņciema centrs"
Also holds roles at 3 other companies
- Henno Lauriboard member
- Uri Raikochair of board
- Marko Miliusbeneficial owner
●
Uri Raiko
Also holds roles at 15 other companies
- LCI LV 1 SIAchair of board
- SIA "ANNIŅMUIŽAS IELA"board member
- Tilta 32 SIAboard member

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

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Common questions

Who owns LCI Plienciema SIA?: In the current sources, LCI Plienciema SIA is connected to Marko Milius. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LCI Plienciema SIA's risk level?: LCI Plienciema SIA has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LCI Plienciema SIA appear across sources?: LCI Plienciema SIA is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.