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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
149

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

Legal entityUnscored

Pilnsabiedrība "SVENTE HOLDING un BŪVUZŅĒMUMS RESTAURATORS"

Pilnsabiedrība "SVENTE HOLDING un BŪVUZŅĒMUMS RESTAURATORS" — LV company (lv-regcode:41503048828). UBO chain traced 149 hops. Cited to 1 registry.

LV-REGCODE 41503048828Company
Ownership graph Export .md
The finding

Ownership resolves 149 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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Walk the full UBO chain
149 hops lockedSTANDARD

149-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 Pilnsabiedrība "SVENTE HOLDING un BŪVUZŅĒMUMS RESTAURATORS", 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

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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
Pilnsabiedrība
/03

People & control

2 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.

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

/04

Common questions

Who owns Pilnsabiedrība "SVENTE HOLDING un BŪVUZŅĒMUMS RESTAURATORS"?
No ownership or control links for Pilnsabiedrība "SVENTE HOLDING un BŪVUZŅĒMUMS RESTAURATORS" are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Pilnsabiedrība "SVENTE HOLDING un BŪVUZŅĒMUMS RESTAURATORS"'s risk level?
Pilnsabiedrība "SVENTE HOLDING un BŪVUZŅĒMUMS RESTAURATORS" 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 Pilnsabiedrība "SVENTE HOLDING un BŪVUZŅĒMUMS RESTAURATORS" appear across sources?
Pilnsabiedrība "SVENTE HOLDING un BŪVUZŅĒMUMS RESTAURATORS" 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 Pilnsabiedrība "SVENTE HOLDING un BŪVUZŅĒMUMS RESTAURATORS". 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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