- Sources fused
- 1
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
Sabiedrība ar ierobežotu atbildību "PROKAPITAL MANAGEMENT"
Sabiedrība ar ierobežotu atbildību "PROKAPITAL MANAGEMENT" — LV company (lv-regcode:40003788309). UBO chain traced 4 hops, 1 owner, 4 holdings. Cited to 1…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- Sabiedrība ar ierobežotu atbildību "PROKAPITAL MANAGEMENT"
- Sabiedrība ar ierobežotu atbildību "PROKAPITAL MANAGEMENT"
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 Sabiedrība ar ierobežotu atbildību "PROKAPITAL MANAGEMENT", resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
Latvia Register of Enterprises (data.gov.lv)- Legal form
- Sabiedrība ar ierobežotu atbildību
People & control
7 parties · 0 currentEvery 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.
- "PTM Guard" SIAAlso holds roles at 2 other companies
- Grigorenko Denissboard member
- Deniss Grigorenkobeneficial owner
- Grigorenko DenissAlso holds roles at 14 other companies
- "PTM Guard" SIAboard member
- SIA "KADO group"board member
- "Pranamat Sales & Marketing" SIAmember
- Grigorenko OlgaAlso holds roles at 7 other companies
- PRIME DEVELOPMENT SIAboard member
- SIA "Pranamat Academy"board member
- Sabiedrība ar ierobežotu atbildību "STR 5"member
- Grigorenko VladimirsAlso holds roles at 2 other companies
- SIA "LIFTSERVISS"board member
- SIA "LIFTSERVISS"member
- Sabiedrība ar ierobežotu atbildību "R.Evolution 21"Also holds roles at 7 other companies
- Zagrebeļnijs Aleksejsboard member
- Tukacinskis Denissboard member
- Tukacinskis Denissmember
- Sabiedrība ar ierobežotu atbildību "VILLA MILIA"Also holds roles at 9 other companies
- Zagrebeļnijs Aleksejsboard member
- Dubrovskiy Alexanderchair of board
- Sabiedrība ar ierobežotu atbildību "Prokapital invest"member
- SIA Bulduru 17/19Also holds roles at 8 other companies
- Zagrebeļnijs Aleksejsboard member
- Zagrebeļnijs Aleksejsmember
- Sabiedrība ar ierobežotu atbildību "Prokapital invest"member
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Sabiedrība ar ierobežotu atbildību "PROKAPITAL MANAGEMENT"?
- What is Sabiedrība ar ierobežotu atbildību "PROKAPITAL MANAGEMENT"'s risk level?
- Where does Sabiedrība ar ierobežotu atbildību "PROKAPITAL MANAGEMENT" appear across sources?