- Sources fused
- 1
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
"Latvijas-Kazahstānas draudzības biedrība"
"Latvijas-Kazahstānas draudzības biedrība" — LV company (lv-regcode:50008096331). UBO chain traced 5 hops. Cited to 1 registry.
Ownership resolves 5 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.
5-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 "Latvijas-Kazahstānas draudzības biedrība", 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
4 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.
- Jerošenko VadimsAlso holds roles at 9 other companies
- Septiņu virsotņu klubsexecutive body
- "Birutas Garančas studentu biedrība"executive body
- "21.gadsimta finansistu apvienība"executive body
- Šafranskis VladislavsAlso holds roles at 5 other companies
- Smagatlētikas klubs "VENTSPILS TITĀNS"executive body
- Sabiedrība ar ierobežotu atbildību "VINTAGE CANDELLA"board member
- AS "Ventspils Grain Terminal"chair of board
- Urbanovičs JānisAlso holds roles at 6 other companies
- "Latvijas-Krievijas draudzības biedrība"executive body
- Nodibinājums "BF"executive board
- "Sabiedrības ilgtspējīgas attīstības fonds PERSPEKTĪVA"executive board
- Vasiļjevs AleksandrsAlso holds roles at 4 other companies
- "Dzintara sirds"executive body
- "Mūsu atmiņas Memoriāls"executive body
- "Sabiedrības ilgtspējīgas attīstības fonds PERSPEKTĪVA"executive board
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns "Latvijas-Kazahstānas draudzības biedrība"?
- What is "Latvijas-Kazahstānas draudzības biedrība"'s risk level?
- Where does "Latvijas-Kazahstānas draudzības biedrība" 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 "Latvijas-Kazahstānas draudzības biedrība" — nothing is disclosed before that.