Who owns Collex, SIA?

In the current sources, Collex, SIA is connected to Kristaps Siliņš, Ainārs Ščipčinskis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Collex, SIA's risk level?

Collex, SIA 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 Collex, SIA appear across sources?

Collex, SIA 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

Collex, SIA

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

Collex, SIA — LV company (lv-regcode:40203410666). UBO chain traced 19 hops, 2 owners. Cited to 1 registry.

LV-REGCODE 40203410666Company

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.

/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

Collex, SIA
- Kristaps Siliņš· beneficial owner· via latvia_ur
- Ainārs Ščipčinskis· beneficial owner· via latvia_ur

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

19 hops lockedDOSSIER

19-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 Collex, SIA, 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

5 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.

●
Ainārs Ščipčinskis
Also holds roles at 6 other companies
- Sabiedrība ar ierobežotu atbildību "BrandBox"beneficial owner
- Neverending SIAbeneficial owner
- White Label, SIAbeneficial owner
●
Kristaps Siliņš
Also holds roles at 10 other companies
- Sabiedrība ar ierobežotu atbildību "BrandBox"beneficial owner
- Neverending SIAbeneficial owner
- Sabiedrība ar ierobežotu atbildību "Overpriced"beneficial owner
●
Sabiedrība ar ierobežotu atbildību "Golin Riga"
Also holds roles at 5 other companies
- Sakne Dāvischair of board
- Neverending SIAmember
- Sakne Dāvismember
●
Sakne Dāvis
Also holds roles at 8 other companies
- Sold Media, SIAboard member
- IDIO SIAliquidator
- Sabiedrība ar ierobežotu atbildību "Golin Riga"chair of board
●
Ševeļovs Deniss
Also holds roles at 2 other companies
- SIA "Stila Ceļvedis"board member
- SIA "Stila Ceļvedis"member

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

/04

Common questions

Who owns Collex, SIA?: In the current sources, Collex, SIA is connected to Kristaps Siliņš, Ainārs Ščipčinskis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Collex, SIA's risk level?: Collex, SIA 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 Collex, SIA appear across sources?: Collex, SIA 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 Collex, SIA. 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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