Who owns "Brūzis" SIA?

In the current sources, "Brūzis" SIA is connected to Alberto Di Gennaro, Regīna Kaņepe, Juris Kaņepe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is "Brūzis" SIA's risk level?

"Brūzis" 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 "Brūzis" SIA appear across sources?

"Brūzis" 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: 20

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

Legal entityUnscored

"Brūzis" SIA

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

"Brūzis" SIA — LV company (lv-regcode:40203574441). UBO chain traced 20 hops, 3 owners. Cited to 1 registry.

LV-REGCODE 40203574441Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 20 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

"Brūzis" SIA
- Alberto Di Gennaro· beneficial owner· via latvia_ur
- Regīna Kaņepe· beneficial owner· via latvia_ur
- Juris Kaņepe· beneficial owner· via latvia_ur

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

20 hops lockedDOSSIER

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

Unlock Verified Dossier€29

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 "Brūzis" 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.

●
Di Gennaro Alberto
Also holds roles at 1 other company
- SIA "ZUPPA"board member
●
Juris Kaņepe
Also holds roles at 6 other companies
- Sabiedrība ar ierobežotu atbildību "Nākotnes zemenes"beneficial owner
- JRK Assets SIAbeneficial owner
- SIA "Nākotnes rododendri"beneficial owner
●
Kaņepe Dāvis
Also holds roles at 3 other companies
- "ZOO"executive body
- Biedrība "KAŅEPES LAIKMETĪGĀS KULTŪRAS CENTRS"executive body
- SIA "Vietrade"board member
●
Regīna Kaņepe
Also holds roles at 6 other companies
- Sabiedrība ar ierobežotu atbildību "Nākotnes zemenes"beneficial owner
- JRK Assets SIAbeneficial owner
- SIA "Nākotnes rododendri"beneficial owner
●
SIA "Nākotnes rododendri"
Also holds roles at 7 other companies
- Kaņepe Regīnaboard member
- Kaņepe Jurisboard member
- Kaņepe Regīnamember

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

/04

Common questions

Who owns "Brūzis" SIA?: In the current sources, "Brūzis" SIA is connected to Alberto Di Gennaro, Regīna Kaņepe, Juris Kaņepe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is "Brūzis" SIA's risk level?: "Brūzis" 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 "Brūzis" SIA appear across sources?: "Brūzis" 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 "Brūzis" 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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