Who owns SIA "Baltijas jūras ģeoloģijas centrs"?

In the current sources, SIA "Baltijas jūras ģeoloģijas centrs" is connected to Tatjana Dmitrijeva, Jānis Tērauds. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIA "Baltijas jūras ģeoloģijas centrs"'s risk level?

SIA "Baltijas jūras ģeoloģijas centrs" 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 SIA "Baltijas jūras ģeoloģijas centrs" appear across sources?

SIA "Baltijas jūras ģeoloģijas centrs" 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: 33

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

Legal entityUnscored

SIA "Baltijas jūras ģeoloģijas centrs"

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

SIA "Baltijas jūras ģeoloģijas centrs" — LV company (lv-regcode:40103458261). UBO chain traced 33 hops, 2 owners. Cited to 1 registry.

LV-REGCODE 40103458261Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 33 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

SIA "Baltijas jūras ģeoloģijas centrs"
- Tatjana Dmitrijeva· beneficial owner· via latvia_ur
- Jānis Tērauds· beneficial owner· via latvia_ur

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

33 hops lockedSTANDARD

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

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Standard Dossier€39

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 SIA "Baltijas jūras ģeoloģijas centrs", 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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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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.

●
Rīgas pilsētas zinātniski-pētnieciskais ģeotehniskais centrs "JUNIKONS (UNICONE)" sabiedrība ar ierobežotu atbildību
Also holds roles at 13 other companies
- Cālītis Jurisboard member
- Cālītis Jurismember
- Kutens Nikolajsmember
●
Rīgas Tehniskā universitāte
Also holds roles at 8 other companies
●
SIA "KUIVIŽI MARINE"
Also holds roles at 3 other companies
- Dmitrijeva Tatjanaboard member
- Dmitrijeva Tatjanamember
- Tatjana Dmitrijevabeneficial owner
●
Tatjana Dmitrijeva
Also holds roles at 1 other company
- SIA "KUIVIŽI MARINE"beneficial owner
●
Tērauds Jānis
Also holds roles at 7 other companies
- LATVIJAS PROFESIONĀLO ŪDENSLĪDĒJU ASOCIĀCIJAexecutive body
- "ĀRAIŠU NAMI"executive body
- SIA "DKKrasts"board member

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

/04

Common questions

Who owns SIA "Baltijas jūras ģeoloģijas centrs"?: In the current sources, SIA "Baltijas jūras ģeoloģijas centrs" is connected to Tatjana Dmitrijeva, Jānis Tērauds. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SIA "Baltijas jūras ģeoloģijas centrs"'s risk level?: SIA "Baltijas jūras ģeoloģijas centrs" 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 SIA "Baltijas jūras ģeoloģijas centrs" appear across sources?: SIA "Baltijas jūras ģeoloģijas centrs" 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 SIA "Baltijas jūras ģeoloģijas centrs". 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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