- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
Golf Estate Holding SIA
Golf Estate Holding SIA — LV company (lv-regcode:40103609535). UBO chain traced 10 hops, 1 owner. Cited to 1 registry.
Ownership resolves 10 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.
- Golf Estate Holding SIA
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 Golf Estate Holding SIA, resolved and sourced — yours to keep, no subscription.
- UBO trace
- 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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
Latvia Register of Enterprises (data.gov.lv)- Legal form
- Sabiedrība ar ierobežotu atbildību
People & control
3 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.
- Igor VozyakovAlso holds roles at 8 other companies
- Saliena Hanzas and Skalbes SIAbeneficial owner
- Saliena Golf Estate Phase 5 SIAbeneficial owner
- Saliena Reksni and Nomale SIAbeneficial owner
- Ostermalm Property Investments SIAAlso holds roles at 14 other companies
- Williams Rupert Charles Edwardboard member
- Vozjakov Ivanboard member
- Saliena SIAmember
- Pētersons AivarsAlso holds roles at 24 other companies
- Sabiedrība ar ierobežotu atbildību "OhAn"board member
- Rūpnieku 8 SIAchair of board
- MA Solutions SIAboard member
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Golf Estate Holding SIA?
- What is Golf Estate Holding SIA's risk level?
- Where does Golf Estate Holding SIA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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