In the current sources, SIA DIVI S is connected to Māris Birzulis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIA DIVI S's risk level?

SIA DIVI S 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 DIVI S appear across sources?

SIA DIVI S 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: 24

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

Legal entityUnscored

SIA DIVI S

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

SIA DIVI S — LV company (lv-regcode:40103690864). UBO chain traced 24 hops, 1 owner. Cited to 1 registry.

LV-REGCODE 40103690864Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 24 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 DIVI S
- Māris Birzulis· beneficial owner· via latvia_ur

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

24 hops lockedSTANDARD

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

Unlock Standard Dossier€39

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 DIVI S, 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
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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

/02

Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)

Legal form: Sabiedrība ar ierobežotu atbildību

/03

People & control

3 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.

●
Birzulis Māris
Also holds roles at 10 other companies
- "Burāšanas un Ūdenssporta klubs "Tikī""executive body
- "Latvija Monblānā"executive body
- Sabiedrība ar ierobežotu atbildību "Domburg"board member
●
SIA "3B Assets Management"
Also holds roles at 7 other companies
- Birzule Kristīneboard member
- Birzulis Mārisboard member
- SIA "MMLV Grupa"member
●
SIA "MMLV Grupa"
Also holds roles at 5 other companies
- Lucāns Mārtiņšboard member
- Lucāns Mārtiņšmember
- SIA "3B Assets Management"member

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

/04

Common questions

Who owns SIA DIVI S?: In the current sources, SIA DIVI S is connected to Māris Birzulis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SIA DIVI S's risk level?: SIA DIVI S 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 DIVI S appear across sources?: SIA DIVI S 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 DIVI S. 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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