Who owns SIA CREGO GROUP?

In the current sources, SIA CREGO GROUP is connected to Uldis Arnicāns. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIA CREGO GROUP's risk level?

SIA CREGO GROUP 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 CREGO GROUP appear across sources?

SIA CREGO GROUP 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: 3

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

Legal entityUnscored

SIA CREGO GROUP

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

SIA CREGO GROUP — LV company (lv-regcode:40203755353). UBO chain traced 3 hops, 1 owner, 1 holding. Cited to 1 registry.

LV-REGCODE 40203755353Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 3 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 CREGO GROUP
- Uldis Arnicāns· beneficial owner· via latvia_ur

Holdings / subsidiaries

SIA CREGO GROUP
- SIA "CREGO CREDIT"· member· via latvia_ur

Walk the full UBO chain

3 hops lockedSTANDARD

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

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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 CREGO GROUP, 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

2 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.

●
Arnicāns Uldis
Also holds roles at 5 other companies
- Sabiedrība ar ierobežotu atbildību "Eurental"board member
- SIA "CREGO CREDIT"board member
- Sabiedrība ar ierobežotu atbildību "Eurental"member
●
SIA "CREGO CREDIT"
Also holds roles at 2 other companies
- Arnicāns Uldisboard member
- Uldis Arnicānsbeneficial owner

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

/04

Common questions

Who owns SIA CREGO GROUP?: In the current sources, SIA CREGO GROUP is connected to Uldis Arnicāns. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SIA CREGO GROUP's risk level?: SIA CREGO GROUP 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 CREGO GROUP appear across sources?: SIA CREGO GROUP 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 CREGO GROUP. 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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