- Sources fused
- 1
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
Baltic Branch of The Nautical Institute
Baltic Branch of The Nautical Institute — LV company (lv-regcode:40008326937). UBO chain traced 3 hops. Cited to 1 registry.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 Baltic Branch of The Nautical Institute, resolved and sourced — yours to keep, no subscription.
- UBO trace
- 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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
Latvia Register of Enterprises (data.gov.lv)- Legal form
- Biedrība
People & control
2 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.
- Šmits ElvijsAlso holds roles at 1 other company
- Bauskas rajona Stelpes pagasta zemnieku saimniecība "VIKINGI"representative manager
- Sticenko JānisAlso holds roles at 2 other companies
- Ģimenes atbalsta biedrība "Ģimenes akadēmija"executive body
- SIA "Novikontas Jūras koledža"member
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Baltic Branch of The Nautical Institute?
- What is Baltic Branch of The Nautical Institute's risk level?
- Where does Baltic Branch of The Nautical Institute appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Baltic Branch of The Nautical Institute — nothing is disclosed before that.