Who owns SIA Aluksne Hotel Invest?

In the current sources, SIA Aluksne Hotel Invest is connected to Evgeny Ivanov, Fotios Protopapas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIA Aluksne Hotel Invest's risk level?

SIA Aluksne Hotel Invest has not yet been risk-scored â€” 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 Aluksne Hotel Invest appear across sources?

SIA Aluksne Hotel Invest is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

LIVE Â· 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 Aluksne Hotel Invest

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

SIA Aluksne Hotel Invest — LV company (lv-regcode:40203247597). UBO chain traced 8 hops, 2 owners. Cited to 1 registry.

LV-REGCODE 40203247597Company

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.

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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

SIA Aluksne Hotel Invest
- Evgeny Ivanov· beneficial owner· via latvia_ur
- Fotios Protopapas· beneficial owner· via latvia_ur

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedVERIFIED

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

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What you get with this report:

Complete UBO & ownership control trace
Sanctions, PEP & watchlist screening
Full historical officers and shareholder records
Registration status & corporate filings
Downloadable formal PDF & Markdown export
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/02

Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)

Legal form: Sabiedrība ar ierobežotu atbildību

/03

People & control

4 parties Â· 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.

●
Evgeny Ivanov
Also holds roles at 9 other companies
- SIA "Minsterejas projekti"beneficial owner
- Sabiedrība ar ierobežotu atbildību "VĪNA STUDIJA"beneficial owner
- SIA "Latvia Hotel Invest"beneficial owner
●
Fotios Protopapas
Also holds roles at 9 other companies
- SIA "Minsterejas projekti"beneficial owner
- Sabiedrība ar ierobežotu atbildību "VĪNA STUDIJA"beneficial owner
- SIA "Latvia Hotel Invest"beneficial owner
●
Ivanov Nikita
Also holds roles at 4 other companies
- Sabiedrība ar ierobežotu atbildību "VĪNA STUDIJA"board member
- SIA "Ross Restorāni"board member
- SIA "PIAZZA ITALIANA"board member
●
SIA "Latvia Hotel Invest"
Also holds roles at 4 other companies
- Andersons Kārlischair of board
- NOLEFE ENTERPRISES LIMITEDmember
- Fotios Protopapasbeneficial owner

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

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Common questions

Who owns SIA Aluksne Hotel Invest?: In the current sources, SIA Aluksne Hotel Invest is connected to Evgeny Ivanov, Fotios Protopapas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SIA Aluksne Hotel Invest's risk level?: SIA Aluksne Hotel Invest has not yet been risk-scored â€” 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 Aluksne Hotel Invest appear across sources?: SIA Aluksne Hotel Invest is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.