Who owns Akciju sabiedrība "TOPMAR BALTIC INVESTMENTS"?

In the current sources, Akciju sabiedrība "TOPMAR BALTIC INVESTMENTS" is connected to GOLDBAUM FINANCE LTD, Ursula Harrand. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Akciju sabiedrība "TOPMAR BALTIC INVESTMENTS"'s risk level?

Akciju sabiedrība "TOPMAR BALTIC INVESTMENTS" 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 Akciju sabiedrība "TOPMAR BALTIC INVESTMENTS" appear across sources?

Akciju sabiedrība "TOPMAR BALTIC INVESTMENTS" 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

Akciju sabiedrība "TOPMAR BALTIC INVESTMENTS"

Name: Akciju sabiedrība "TOPMAR BALTIC INVESTMENTS" — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Akciju sabiedrība "TOPMAR BALTIC INVESTMENTS", Company, LV

Akciju sabiedrība "TOPMAR BALTIC INVESTMENTS" — LV company (lv-regcode:40003688859). UBO chain traced 3 hops, 2 owners, 2 holdings. Cited to 1 registry.

LV-REGCODE 40003688859Company

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

Akciju sabiedrība "TOPMAR BALTIC INVESTMENTS"
- GOLDBAUM FINANCE LTD· shareholder· via latvia_ur
- Ursula Harrand· beneficial owner· via latvia_ur

Holdings / subsidiaries

Akciju sabiedrība "TOPMAR BALTIC INVESTMENTS"
- Sabiedrība ar ierobežotu atbildību "LIVEVO"· member· via latvia_ur
- Akciju sabiedrība "Ventbunkers"· shareholder· via latvia_ur

Walk the full UBO chain

3 hops lockedSTANDARD

3-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 Akciju sabiedrība "TOPMAR BALTIC INVESTMENTS", 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: Akciju sabiedrība

/03

People & control

4 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.

●
Akciju sabiedrība "Ventbunkers"
Also holds roles at 24 other companies
- Pauls Jānisboard member
- Landmanis Ivarsboard member
- Holdener Manfredboard member
●
Bukšs Edgars
Also holds roles at 3 other companies
- SIA "OSTAS FLOTE"board member
- AS "INVESTMENT ACTIVITY"board member
- Sabiedrība ar ierobežotu atbildību "EBBC"member
●
Sabiedrība ar ierobežotu atbildību "LIVEVO"
Also holds roles at 7 other companies
- Bunka Mārtiņšboard member
- Akciju sabiedrība "Ventbunkers"member
- Beleggingsmaatschappij Geit B.V.member
●
Ursula Harrand
Also holds roles at 30 other companies
- Sabiedrība ar ierobežotu atbildību "Media Support"beneficial owner
- SIA "Ventspils Port Services"beneficial owner
- SIA "LAT Security"beneficial owner

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

/04

Common questions

Who owns Akciju sabiedrība "TOPMAR BALTIC INVESTMENTS"?: In the current sources, Akciju sabiedrība "TOPMAR BALTIC INVESTMENTS" is connected to GOLDBAUM FINANCE LTD, Ursula Harrand. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Akciju sabiedrība "TOPMAR BALTIC INVESTMENTS"'s risk level?: Akciju sabiedrība "TOPMAR BALTIC INVESTMENTS" 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 Akciju sabiedrība "TOPMAR BALTIC INVESTMENTS" appear across sources?: Akciju sabiedrība "TOPMAR BALTIC INVESTMENTS" 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 Akciju sabiedrība "TOPMAR BALTIC INVESTMENTS". 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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