Who owns SIA MMM Hold?

In the current sources, SIA MMM Hold is connected to Raitis Šīns. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIA MMM Hold's risk level?

SIA MMM Hold 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 MMM Hold appear across sources?

SIA MMM Hold 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

SIA MMM Hold

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

SIA MMM Hold — LV company (lv-regcode:40003357409). UBO chain traced 3 hops, 1 owner, 10 holdings. Cited to 1 registry.

LV-REGCODE 40003357409Company

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

SIA MMM Hold
- Raitis Šīns· beneficial owner· via latvia_ur

Holdings / subsidiaries

SIA MMM Hold
- SIA MA8· member· via latvia_ur
- SIA "Stabu2A"· member· via latvia_ur
- CH133 SIA· member· via latvia_ur
- SIA MA15· member· via latvia_ur
- SIA K12A· member· via latvia_ur
- SIA KB10· member· via latvia_ur
- SIA BULVĀRU LOKS· member· via latvia_ur
- SIA "RE Data"· member· via latvia_ur
- AS "LATIO BARONA"· shareholder· via latvia_ur
- AS Provendi Real Estate Fund· 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.

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 MMM Hold, 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

/02

Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)

Legal form: Sabiedrība ar ierobežotu atbildību

/03

People & control

10 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 "LATIO BARONA"
Also holds roles at 4 other companies
- Šīns Raitischair of board
- Sabiedrība ar ierobežotu atbildību "LATIO"shareholder
- Edgars Šīnsbeneficial owner
●
AS Provendi Real Estate Fund
Also holds roles at 38 other companies
- Zakulis Kristapsboard member
- Bērziņš Kristapschair of board
- SIA IREF Centermember
●
CH133 SIA
Also holds roles at 8 other companies
- Dobrājs Mārcisboard member
- Šīns Jānisboard member
- Šīns Raitisboard member
●
SIA "RE Data"
Also holds roles at 2 other companies
- Šīns Raitisboard member
- Raitis Šīnsbeneficial owner
●
SIA "Stabu2A"
Also holds roles at 4 other companies
- Šīns Raitisboard member
- Sabiedrība ar ierobežotu atbildību "LATIO"member
- Edgars Šīnsbeneficial owner
●
SIA BULVĀRU LOKS
Also holds roles at 7 other companies
- Dobrājs Mārcisboard member
- Šīns Jānisboard member
- Šīns Raitisboard member
●
SIA K12A
Also holds roles at 8 other companies
- Dobrājs Mārcisboard member
- Šīns Jānisboard member
- Šīns Raitisboard member
●
SIA KB10
Also holds roles at 5 other companies
- Šīns Raitischair of board
- Šīns Jānisboard member
- SIA BIMO Invest 2member
●
SIA MA8
Also holds roles at 5 other companies
- Šīns Raitischair of board
- Šīns Jānisboard member
- SIA BIMO Invest 2member
●
Šīns Raitis
Also holds roles at 24 other companies
- SIA "RE Data"board member
- SIA "Resi 2"board member
- SIA "Stabu2A"board member

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

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Common questions

Who owns SIA MMM Hold?: In the current sources, SIA MMM Hold is connected to Raitis Šīns. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SIA MMM Hold's risk level?: SIA MMM Hold 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 MMM Hold appear across sources?: SIA MMM Hold 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 MMM Hold. 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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