Who owns SIA "Magnat Group"?

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

What is SIA "Magnat Group"'s risk level?

WhiteIntel flags SIA "Magnat Group" as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SIA "Magnat Group" appear across sources?

SIA "Magnat Group" is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

LIVE · CORPUS

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Legal entityLowISSUED

SIA "Magnat Group"

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

SIA "Magnat Group" — LV company (lei:9845004BC146048D9904). 6 holdings. Cited to 1 registry.

LEI 9845004BC146048D9904Company

Ownership graph Export .md

JSON / MCPsample

/01

Registry identity

Status: ISSUED

/02

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 "Magnat Group"
- SIA "Port Magnat"· ultimate parent· via GLEIF
- SIA "Magnat Project Management"· ultimate parent· via GLEIF
- UP Alpha Agro SIA· parent· via GLEIF

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SIA "Magnat Group" — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SIA "Magnat Group" is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore LV coverage

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

Nothing further on SIA "Magnat Group" is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

SIA "Magnat Group" became parent of SIA "Magnat Project Management"
Registry-recorded parent relationship, effective 19 Apr 2004.
19 Apr 2004
gleif
SIA "Magnat Group" became ultimate owner of SIA "Magnat Project Management"
Registry-recorded ultimate parent relationship, effective 19 Apr 2004.
19 Apr 2004
gleif
SIA "Magnat Group" became parent of SIA "Port Magnat"
Registry-recorded parent relationship, effective 13 Apr 2004.
13 Apr 2004
gleif
SIA "Magnat Group" became ultimate owner of SIA "Port Magnat"
Registry-recorded ultimate parent relationship, effective 13 Apr 2004.
13 Apr 2004
gleif

/04

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: ES2D

/05

Common questions

Who owns SIA "Magnat Group"?: No ownership or control links for SIA "Magnat Group" are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SIA "Magnat Group"'s risk level?: WhiteIntel flags SIA "Magnat Group" as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SIA "Magnat Group" appear across sources?: SIA "Magnat Group" 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 "Magnat Group". 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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