- Sources fused
- 1
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
Sabiedrība ar ierobežotu atbildību "BWCA"
Sabiedrība ar ierobežotu atbildību "BWCA" — LV company (lv-regcode:40203178079). UBO chain traced 3 hops, 1 owner, 8 holdings. Cited to 1 registry.
Ownership resolves 3 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.
- Sabiedrība ar ierobežotu atbildību "BWCA"
- Sabiedrība ar ierobežotu atbildību "BWCA"
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 Sabiedrība ar ierobežotu atbildību "BWCA", resolved and sourced — yours to keep, no subscription.
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- 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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
Latvia Register of Enterprises (data.gov.lv)- Legal form
- Sabiedrība ar ierobežotu atbildību
People & control
9 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.
- AS DBF FinanceAlso holds roles at 10 other companies
- Pizičs Jānisboard member
- Sabiedrība ar ierobežotu atbildību "DAVES"shareholder
- Sabiedrība ar ierobežotu atbildību "Finline"shareholder
- KairoLab SIAAlso holds roles at 10 other companies
- Rudovičs Mareksboard member
- Bērzs Krišjānisboard member
- Bērzs Krišjānismember
- Pizičs JānisAlso holds roles at 33 other companies
- AS DBF Financeboard member
- SIA "CleverMetrics"board member
- SIA Merito Management AIFPboard member
- Sabiedrība ar ierobežotu atbildību "SF2"Also holds roles at 11 other companies
- Hovi Samuel Peter Johannesboard member
- Dmitrijevs Vairisboard member
- Sabiedrība ar ierobežotu atbildību "Silja Holding"member
- SIA Lonzo FinanceAlso holds roles at 9 other companies
- Basankovičs Mareksboard member
- SIA BFINmember
- AS ALPPES Capitalmember
- SIA Lonzo GroupAlso holds roles at 9 other companies
- Mālnieks Robijs Lūkassboard member
- Druvinieks Helvijschair of board
- AS ALPPES Capitalmember
- SIA VortoAlso holds roles at 14 other companies
- Zutis Valtsboard member
- SIA Merito Capitalmember
- AS ALPPES Capitalmember
- SIA WellnersAlso holds roles at 5 other companies
- Kuzmins Staņislavsliquidator
- SIA BCAP Holdingmember
- SIA "JKB Capital"member
- VERIFY SIAAlso holds roles at 12 other companies
- Lēnerts Tenisboard member
- Kuzmins Staņislavsboard member
- TL Invest SIAmember
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Sabiedrība ar ierobežotu atbildību "BWCA"?
- What is Sabiedrība ar ierobežotu atbildību "BWCA"'s risk level?
- Where does Sabiedrība ar ierobežotu atbildību "BWCA" appear across sources?