Ārvalsts komersanta "SMARTLYNX AIRLINES MALTA LIMITED" pārstāvniecība

Name: Ārvalsts komersanta "SMARTLYNX AIRLINES MALTA LIMITED" pārstāvniecība — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ārvalsts komersanta "SMARTLYNX AIRLINES MALTA LIMITED" pārstāvniecība, Company, LV

Ārvalsts komersanta "SMARTLYNX AIRLINES MALTA LIMITED" pārstāvniecība — LV company (lv-regcode:40006025366). UBO chain traced 1 hop, 1 owner. Cited to 1…

LV-REGCODE 40006025366Company

Ownership graph Export .md

JSON / MCPsample

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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

Ārvalsts komersanta "SMARTLYNX AIRLINES MALTA LIMITED" pārstāvniecība
- Gediminas Žiemelis· beneficial owner· via latvia_ur

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ārvalsts komersanta "SMARTLYNX AIRLINES MALTA LIMITED" pārstāvniecība — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Ārvalsts komersanta "SMARTLYNX AIRLINES MALTA LIMITED" pārstāvniecība is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Ārvalsts komersanta "SMARTLYNX AIRLINES MALTA LIMITED" pārstāvniecība is behind a paywall — everything we hold on this subject is already on this page.

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Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)

Legal form: Ārvalsts komersanta pārstāvniecība

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People & control

1 party · 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.

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Gediminas Žiemelis
Also holds roles at 10 other companies
- SIA AHCbeneficial owner
- UAB "Ilsanta" filiālebeneficial owner
- SIA "EKO VILLAGE"beneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Ārvalsts komersanta "SMARTLYNX AIRLINES MALTA LIMITED" pārstāvniecība?: In the current sources, Ārvalsts komersanta "SMARTLYNX AIRLINES MALTA LIMITED" pārstāvniecība is connected to Gediminas Žiemelis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Ārvalsts komersanta "SMARTLYNX AIRLINES MALTA LIMITED" pārstāvniecība's risk level?: Ārvalsts komersanta "SMARTLYNX AIRLINES MALTA LIMITED" pārstāvniecība 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 Ārvalsts komersanta "SMARTLYNX AIRLINES MALTA LIMITED" pārstāvniecība appear across sources?: Ārvalsts komersanta "SMARTLYNX AIRLINES MALTA LIMITED" pārstāvniecība 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 Ārvalsts komersanta "SMARTLYNX AIRLINES MALTA LIMITED" pārstāvniecība. 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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