Who owns SIA Provendi asset management AIFP?

In the current sources, SIA Provendi asset management AIFP is connected to Druvis Mūrmanis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIA Provendi asset management AIFP's risk level?

SIA Provendi asset management AIFP 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 Provendi asset management AIFP appear across sources?

SIA Provendi asset management AIFP 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: 19

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

Legal entityUnscored

SIA Provendi asset management AIFP

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

SIA Provendi asset management AIFP — LV company (lv-regcode:40203438204). UBO chain traced 19 hops, 1 owner, 1 holding. Cited to 1 registry.

LV-REGCODE 40203438204Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

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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 Provendi asset management AIFP
- Druvis Mūrmanis· beneficial owner· via latvia_ur

Holdings / subsidiaries

SIA Provendi asset management AIFP
- AS Provendi Real Estate Fund· shareholder· via latvia_ur

Walk the full UBO chain

19 hops lockedSTANDARD

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

Unlock Standard Dossier€39

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 Provendi asset management AIFP, 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

7 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.

●
AS Provendi Real Estate Fund
Also holds roles at 38 other companies
- Zakulis Kristapsboard member
- Bērziņš Kristapschair of board
- SIA IREF Centermember
●
Bērziņš Kristaps
Also holds roles at 21 other companies
- Sabiedrība ar ierobežotu atbildību "KB Advisory"board member
- Sabiedrība ar ierobežotu atbildību "EQKB Baltic"chair of board
- Sabiedrība ar ierobežotu atbildību "LR Capital"board member
●
IPAS "Indexo"
Also holds roles at 8 other companies
- Roze Artūrsboard member
- Karmo Henrikchair of board
- Černoštana Marijaboard member
●
Mūrmanis Druvis
Also holds roles at 13 other companies
- SIA Dzielaboard member
- EKNEKS SIAboard member
- MEDNIEKU KLUBS "RAISKUMS"executive body
●
Sabiedrība ar ierobežotu atbildību "EQKB Baltic"
Also holds roles at 5 other companies
- Bērziņš Kristapschair of board
- Bērziņš Kristapsmember
- Sabiedrība ar ierobežotu atbildību "AUSEKĻA IELAS NAMS"member
●
Zakulis Kristaps
Also holds roles at 8 other companies
- "Ēkas"executive body
- SIA IREF Residentialboard member
- SIA IREF Retail 2board member
●
Zērvena Sanita
Also holds roles at 10 other companies
- SIA V61board member
- SIA "Pasta 14"board member
- SIA "LP2 Management"board member

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

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Common questions

Who owns SIA Provendi asset management AIFP?: In the current sources, SIA Provendi asset management AIFP is connected to Druvis Mūrmanis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SIA Provendi asset management AIFP's risk level?: SIA Provendi asset management AIFP 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 Provendi asset management AIFP appear across sources?: SIA Provendi asset management AIFP 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 Provendi asset management AIFP. 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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