Who owns SIA FERMENT FUTURES?

In the current sources, SIA FERMENT FUTURES is connected to Jānis Kossovičs, Mārtiņš Kossovičs. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIA FERMENT FUTURES's risk level?

SIA FERMENT FUTURES 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 FERMENT FUTURES appear across sources?

SIA FERMENT FUTURES 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: 6

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

Legal entityUnscored

SIA FERMENT FUTURES

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

SIA FERMENT FUTURES — LV company (lv-regcode:40203640605). UBO chain traced 6 hops, 2 owners, 1 holding. Cited to 1 registry.

LV-REGCODE 40203640605Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 6 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 FERMENT FUTURES
- Jānis Kossovičs· beneficial owner· via latvia_ur
- Mārtiņš Kossovičs· beneficial owner· via latvia_ur

Holdings / subsidiaries

SIA FERMENT FUTURES
- SIA RSEZ "Rēzeknis Bryuvers"· member· via latvia_ur

Walk the full UBO chain

6 hops lockedDOSSIER

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

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Verified Dossier€29

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 SIA FERMENT FUTURES, 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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)

Legal form: Sabiedrība ar ierobežotu atbildību

/03

People & control

4 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.

●
Kossovičs Jānis
Also holds roles at 23 other companies
- SIA "METROPOLE acu klīnika"chair of board
- Sabiedrība ar ierobežotu atbildību "OPTIC GURU"chair of board
- Sabiedrība ar ierobežotu atbildību "Guru Distribution"chair of board
●
Kossovičs Mārtiņš
Also holds roles at 9 other companies
- "Biedrība par apzinātu domu"executive body
- Sabiedrība ar ierobežotu atbildību "Guru Distribution"board member
- Sabiedrība ar ierobežotu atbildību "OPTIC GURU"member
●
Kovaļko Eduards
Also holds roles at 3 other companies
- SIA "E Consulting"board member
- SIA RSEZ "Rēzeknis Bryuvers"board member
- SIA "E Consulting"member
●
SIA RSEZ "Rēzeknis Bryuvers"
Also holds roles at 4 other companies
- Kossovičs Jānisboard member
- Kovaļko Eduardsboard member
- Jānis Kossovičsbeneficial owner

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

/04

Common questions

Who owns SIA FERMENT FUTURES?: In the current sources, SIA FERMENT FUTURES is connected to Jānis Kossovičs, Mārtiņš Kossovičs. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SIA FERMENT FUTURES's risk level?: SIA FERMENT FUTURES 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 FERMENT FUTURES appear across sources?: SIA FERMENT FUTURES 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 FERMENT FUTURES. 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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