- Sources fused
- 1
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
Sabiedrība ar ierobežotu atbildību "Panda Investment"
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- Sabiedrība ar ierobežotu atbildību "Panda Investment"
- Sabiedrība ar ierobežotu atbildību "Panda Investment"
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 Sabiedrība ar ierobežotu atbildību "Panda Investment", resolved and sourced — yours to keep, no subscription.
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- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
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Register record, filings & financials
Latvia Register of Enterprises (data.gov.lv)- Legal form
- Sabiedrība ar ierobežotu atbildību
People & control
8 parties · 0 currentEvery 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.
- Akciju sabiedrība "Ermitāžas aktīvu pārvalde"Also holds roles at 29 other companies
- Matisons Pēterischair of board
- Sabiedrība ar ierobežotu atbildību "Ermitāžas tehnoloģijas"member
- Rudzišs Aivarsshareholder
- AmberStone Group, ASAlso holds roles at 93 other companies
- Akmene Gintaboard member
- Semjonovs Andrejsboard member
- Vība Reinisboard member
- AS Provendi Real Estate FundAlso holds roles at 38 other companies
- Zakulis Kristapsboard member
- Bērziņš Kristapschair of board
- SIA IREF Centermember
- Sabiedrība ar ierobežotu atbildību "Lāpsta"Also holds roles at 6 other companies
- Blaka Andrisboard member
- Sabiedrība ar ierobežotu atbildību "TimberPro"member
- SIA "Zipper"member
- Sabiedrība ar ierobežotu atbildību "Lejēni"Also holds roles at 6 other companies
- Blaka Andrisboard member
- Sabiedrība ar ierobežotu atbildību "SENSUS CAPITAL"member
- SIA "Zipper"member
- SIA "Origin Robotics"Also holds roles at 22 other companies
- Ķipurs Agrisboard member
- Ķipurs Agrismember
- Nevdahs Iļjamember
- Zinvest, SIAAlso holds roles at 6 other companies
- Grīnbergs Agrisboard member
- Grīnbergs Agrismember
- SIA "Zipper"member
8 parties · 0 current. Ceased and resigned records are retained as history.