Who owns SIA Catering & more?

In the current sources, SIA Catering & more is connected to Evgeni Benin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIA Catering & more's risk level?

SIA Catering & more has not yet been risk-scored â€” 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 Catering & more appear across sources?

SIA Catering & more is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 3

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

Legal entityUnscored

SIA Catering & more

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

SIA Catering & more — LV company (lv-regcode:40203694082). UBO chain traced 3 hops, 1 owner. Cited to 1 registry.

LV-REGCODE 40203694082Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 3 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 Catering & more
- Evgeni Benin· beneficial owner· via latvia_ur

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedVERIFIED

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

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Everything on SIA Catering & more — complete ownership graph, sanctions screening, and downloadable exports.

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What you get with this report:

Complete UBO & ownership control trace
Sanctions, PEP & watchlist screening
Full historical officers and shareholder records
Registration status & corporate filings
Downloadable formal PDF & Markdown export
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/02

Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)

Legal form: Sabiedrība ar ierobežotu atbildību

/03

People & control

1 party Â· 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.

●
Benin Evgeni
Also holds roles at 3 other companies
- SIA 2Doormember
- SIA "Ocean J"member
- SIA "Ocean J"beneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns SIA Catering & more?: In the current sources, SIA Catering & more is connected to Evgeni Benin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SIA Catering & more's risk level?: SIA Catering & more has not yet been risk-scored â€” 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 Catering & more appear across sources?: SIA Catering & more is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.