Who owns SIA Clean Way Energy?

In the current sources, SIA Clean Way Energy is connected to Gvido Senkāns, Dmitrijs Serdega. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIA Clean Way Energy's risk level?

SIA Clean Way Energy 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 Clean Way Energy appear across sources?

SIA Clean Way Energy 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: 13

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

Legal entityUnscored

SIA Clean Way Energy

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

SIA Clean Way Energy — LV company (lv-regcode:40203262346). UBO chain traced 13 hops, 2 owners, 2 holdings. Cited to 1 registry.

LV-REGCODE 40203262346Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 13 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 Clean Way Energy
- Gvido Senkāns· beneficial owner· via latvia_ur
- Dmitrijs Serdega· beneficial owner· via latvia_ur

Holdings / subsidiaries

SIA Clean Way Energy
- SIA DX Energy Green· member· via latvia_ur
- SIA DX Energy Red· member· via latvia_ur

Walk the full UBO chain

13 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

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 SIA Clean Way Energy, 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

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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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)

Legal form: Sabiedrība ar ierobežotu atbildību

/03

People & control

7 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.

●
"Vindex Investments" , SIA
Also holds roles at 5 other companies
- Senkāne Velgaboard member
- Senkāns Gvidomember
- Slēpošanas un atpūtas parks "Ozolkalns" , SIAmember
●
Senkāns Gvido
Also holds roles at 16 other companies
- Juridiskais birojs VINDEX SIAboard member
- "DeltaMax Investments" , SIAboard member
- "Deltamax Capital" SIAboard member
●
Senkāns Rūdolfs
Also holds roles at 2 other companies
- SIA "AIG Service"board member
- SIA "AIG Service"member
●
Serdega Dmitrijs
Also holds roles at 10 other companies
- Sabiedrība ar ierobežotu atbildību "A.T.A.D."board member
- SIA D.A.T.A.D.board member
- SIA DX Energy Redboard member
●
SIA D.A.T.A.D.
Also holds roles at 3 other companies
- Serdega Dmitrijsboard member
- Serdega Dmitrijsmember
- Dmitrijs Serdegabeneficial owner
●
SIA DX Energy Green
Also holds roles at 4 other companies
- Serdega Dmitrijsboard member
- Senkāns Gvidoboard member
- Gvido Senkānsbeneficial owner
●
SIA DX Energy Red
Also holds roles at 4 other companies
- Serdega Dmitrijsboard member
- Senkāns Gvidoboard member
- Gvido Senkānsbeneficial owner

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

/04

Common questions

Who owns SIA Clean Way Energy?: In the current sources, SIA Clean Way Energy is connected to Gvido Senkāns, Dmitrijs Serdega. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SIA Clean Way Energy's risk level?: SIA Clean Way Energy 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 Clean Way Energy appear across sources?: SIA Clean Way Energy 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 Clean Way Energy. 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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