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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
3

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

Legal entityUnscored

KS ALPE 2

KS ALPE 2 — LV company (lv-regcode:40103858142). UBO chain traced 3 hops, 2 owners. Cited to 1 registry.

LV-REGCODE 40103858142Company
Ownership graph Export .md
The finding

Ownership resolves 3 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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedVERIFIED

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

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Everything on KS ALPE 2 — complete ownership graph, sanctions screening, and downloadable exports.

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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
  • 90-day instant access & re-download
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/02

Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)
Legal form
Komandītsabiedrība
/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 KS ALPE 2?
In the current sources, KS ALPE 2 is connected to Mārtiņš Mežinskis, Annija Meļko. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KS ALPE 2's risk level?
KS ALPE 2 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 KS ALPE 2 appear across sources?
KS ALPE 2 is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.