Who owns PCh Holding SIA?

In the current sources, PCh Holding SIA is connected to Normunds Sala, Mārtiņš Čakste. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PCh Holding SIA's risk level?

PCh Holding SIA 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 PCh Holding SIA appear across sources?

PCh Holding SIA 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: 16

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

Legal entityUnscored

PCh Holding SIA

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

PCh Holding SIA — LV company (lv-regcode:40203693316). UBO chain traced 16 hops, 2 owners, 1 holding. Cited to 1 registry.

LV-REGCODE 40203693316Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 16 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

PCh Holding SIA
- Normunds Sala· beneficial owner· via latvia_ur
- Mārtiņš Čakste· beneficial owner· via latvia_ur

Holdings / subsidiaries

PCh Holding SIA
- Sabiedrība ar ierobežotu atbildību "Pure Chocolate"· member· via latvia_ur

Walk the full UBO chain

16 hops lockedSTANDARD

16-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 PCh Holding SIA, 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

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Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)

Legal form: Sabiedrība ar ierobežotu atbildību

/03

People & control

6 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.

●
Mārtiņš Čakste
Also holds roles at 2 other companies
- SIA MCMCbeneficial owner
- Sabiedrība ar ierobežotu atbildību "Pure Chocolate"beneficial owner
●
Sabiedrība ar ierobežotu atbildību "IS MANAGEMENT"
Also holds roles at 5 other companies
- Sala Normundsboard member
- Sabiedrība ar ierobežotu atbildību Saimniecība VANAGImember
- Sala Normundsmember
●
Sabiedrība ar ierobežotu atbildību "Pure Chocolate"
Also holds roles at 8 other companies
- Sala Normundschair of board
- Zvērs Rihardsboard member
- Bērziņš Ainārsmember
●
Sabiedrība ar ierobežotu atbildību "Šokolādes muzejs"
Also holds roles at 5 other companies
- Žimants Aivarsboard member
- Žimants Aivarsmember
- Žimants Pēterismember
●
Sala Normunds
Also holds roles at 5 other companies
- Sabiedrība ar ierobežotu atbildību "Pure Chocolate"chair of board
- Sabiedrība ar ierobežotu atbildību "IS MANAGEMENT"board member
- Sabiedrība ar ierobežotu atbildību "IS MANAGEMENT"member
●
SIA MCMC
Also holds roles at 4 other companies
- Čakste Marijaboard member
- Čakste Mārtiņšmember
- Sabiedrība ar ierobežotu atbildību "Pure Chocolate"member

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

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Common questions

Who owns PCh Holding SIA?: In the current sources, PCh Holding SIA is connected to Normunds Sala, Mārtiņš Čakste. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PCh Holding SIA's risk level?: PCh Holding SIA 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 PCh Holding SIA appear across sources?: PCh Holding SIA 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 PCh Holding SIA. 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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