Who owns SIA "MDE Holding"?

No ownership or control links for SIA "MDE Holding" are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SIA "MDE Holding"'s risk level?

SIA "MDE Holding" 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 "MDE Holding" appear across sources?

SIA "MDE Holding" 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: 8

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

Legal entityUnscored

SIA "MDE Holding"

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

SIA "MDE Holding" — LV company (lv-regcode:40203256265). UBO chain traced 8 hops, 3 holdings. Cited to 1 registry.

LV-REGCODE 40203256265Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 8 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

None in current sources.

Holdings / subsidiaries

SIA "MDE Holding"
- SIA 8bitocean· member· via latvia_ur
- SIA SLFNMD· member· via latvia_ur
- AS PANORAMA NORDIC· shareholder· via latvia_ur

Walk the full UBO chain

8 hops lockedSTANDARD

8-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 "MDE Holding", 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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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 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

9 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.

●
AS PANORAMA NORDIC
Also holds roles at 5 other companies
- Vološins Aleksandrsboard member
- Sabiedrība ar ierobežotu atbildību "PANORAMA DEVELOPMENT"member
- Sabiedrība ar ierobežotu atbildību "PANORAMA RESIDENCE"shareholder
●
Dmitrijevs Vairis
Also holds roles at 12 other companies
- SIA "V7"board member
- SIA KKHRVDboard member
- SIA 8bitoceanboard member
●
Hagins Iļja
Also holds roles at 5 other companies
- Baltic Jewish Networkexecutive body
- SIA Corecloudboard member
- SIA "KBL Solutions"member
●
Melameds Pāvels
Also holds roles at 9 other companies
- Sabiedrība ar ierobežotu atbildību "buro21"board member
- SIA AGPM Holdingsboard member
- SIA "KBL Solutions"board member
●
Počtarenko Pāvels
Also holds roles at 3 other companies
- SIA "KBL Solutions"member
- SIA Corecloudmember
- SLA Services SIAmember
●
SIA 8bitocean
Also holds roles at 5 other companies
- Gerasimskis Maksimsboard member
- Dmitrijevs Vairisboard member
- Gerasimskis Maksimsmember
●
SIA SLFNMD
Also holds roles at 9 other companies
- Vabule Aneteboard member
- Iltners Uldisboard member
- Vabule Anetemember
●
Vološins Aleksandrs
Also holds roles at 6 other companies
- SIA "KBL Solutions"board member
- AS PANORAMA NORDICboard member
- SLA Services SIAboard member
●
Žirjakovs Daniels
Also holds roles at 8 other companies
- Sabiedrība ar ierobežotu atbildību "PANORAMA DEVELOPMENT"board member
- SIA "KBL Solutions"chair of board
- Indemo SIAboard member

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

/04

Common questions

Who owns SIA "MDE Holding"?: No ownership or control links for SIA "MDE Holding" are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SIA "MDE Holding"'s risk level?: SIA "MDE Holding" 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 "MDE Holding" appear across sources?: SIA "MDE Holding" 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 "MDE Holding". 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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