In the current sources, AS GIVALDI is connected to Karols Valdis, Valdis Karols. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AS GIVALDI's risk level?

AS GIVALDI 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 AS GIVALDI appear across sources?

AS GIVALDI 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: 3

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

Legal entityUnscored

AS GIVALDI

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

AS GIVALDI — LV company (lv-regcode:48503026792). UBO chain traced 3 hops, 2 owners, 11 holdings. Cited to 1 registry.

LV-REGCODE 48503026792Company

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.

/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

AS GIVALDI
- Karols Valdis· shareholder· via latvia_ur
- Valdis Karols· beneficial owner· via latvia_ur

Holdings / subsidiaries

AS GIVALDI
- Sabiedrība ar ierobežotu atbildību "SC Transports"· member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Sella AM"· member· via latvia_ur
- "Alternative Plants" SIA· member· via latvia_ur
- SIA "JEFF"· member· via latvia_ur
- SIA "WeedBot"· member· via latvia_ur
- SIA "CENOS"· member· via latvia_ur
- SIA Merito Capital SPV 13· member· via latvia_ur
- Jūrmalas SES SIA· member· via latvia_ur
- AS Lignord Group· shareholder· via latvia_ur
- AS Baltic Family Capital· shareholder· via latvia_ur
- AS Provendi Real Estate Fund· shareholder· via latvia_ur

Walk the full UBO chain

3 hops lockedDOSSIER

3-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 AS GIVALDI, 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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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: Akciju sabiedrība

/03

People & control

13 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.

●
"Alternative Plants" SIA
Also holds roles at 13 other companies
- Ramata-Stunda Annachair of board
- Borodušķis Mārtiņšboard member
- Silamiķele Baibamember
●
AS Baltic Family Capital
Also holds roles at 28 other companies
- Prokofjevs Aleksejsliquidator
- Prokofjevs Aleksejsshareholder
- AS ALPPES Capitalshareholder
●
AS Lignord Group
Also holds roles at 18 other companies
- Barkāns Mārtiņš Pēterisboard member
- SIA Lignord SPV 1member
- SIA Merito Capitalshareholder
●
AS Provendi Real Estate Fund
Also holds roles at 38 other companies
- Zakulis Kristapsboard member
- Bērziņš Kristapschair of board
- SIA IREF Centermember
●
Jūrmalas SES SIA
Also holds roles at 20 other companies
- Plūme Mārisboard member
- Plūme Artūrsboard member
- Sabiedrība ar ierobežotu atbildību "KPRP"member
●
Karols Gints
Also holds roles at 4 other companies
- SIA SC GRUPAchair of board
- SIA SC HOLDINGSboard member
- "Saldus uzņēmēju biedrība"executive body
●
Karols Valdis
Also holds roles at 4 other companies
- Sabiedrība ar ierobežotu atbildību "SC Transports"chair of board
- Sabiedrība ar ierobežotu atbildību "Sella AM"chair of board
- Sabiedrība ar ierobežotu atbildību "SC Transports"beneficial owner
●
Sabiedrība ar ierobežotu atbildību "SC Transports"
Also holds roles at 2 other companies
- Karols Valdischair of board
- Valdis Karolsbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "Sella AM"
Also holds roles at 2 other companies
- Karols Valdischair of board
- Valdis Karolsbeneficial owner
●
SIA "CENOS"
Also holds roles at 41 other companies
- Ščepanskis Mihailschair of board
- Ščepanskis Mihailsmember
- Viļums Raimondsmember
●
SIA "JEFF"
Also holds roles at 32 other companies
- Niparts Tomschair of board
- E-Global Holding S.a r.l. S.P.F.member
- Dēliņš Kasparsmember
●
SIA "WeedBot"
Also holds roles at 22 other companies
- Jaško Jānisboard member
- Jaško Jānismember
- Pīrs Vilnismember
●
SIA Merito Capital SPV 13
Also holds roles at 33 other companies
- Ozols Reinis Jēkabsboard member
- Janvars Mikusboard member
- Pignord SIAmember

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

/04

Common questions

Who owns AS GIVALDI?: In the current sources, AS GIVALDI is connected to Karols Valdis, Valdis Karols. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AS GIVALDI's risk level?: AS GIVALDI 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 AS GIVALDI appear across sources?: AS GIVALDI 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 AS GIVALDI. 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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