Who owns SIA "Baltic Seaside Resort"?

In the current sources, SIA "Baltic Seaside Resort" is connected to Marianna Chekheleva, Karina Shekheleva. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIA "Baltic Seaside Resort"'s risk level?

SIA "Baltic Seaside Resort" 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 SIA "Baltic Seaside Resort" appear across sources?

SIA "Baltic Seaside Resort" 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: 13

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

Legal entityUnscored

SIA "Baltic Seaside Resort"

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

SIA "Baltic Seaside Resort" — LV company (lv-regcode:40103924857). UBO chain traced 13 hops, 2 owners. Cited to 1 registry.

LV-REGCODE 40103924857Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 13 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

SIA "Baltic Seaside Resort"
- Marianna Chekheleva· beneficial owner· via latvia_ur
- Karina Shekheleva· beneficial owner· via latvia_ur

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

13 hops lockedDOSSIER

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

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on SIA "Baltic Seaside Resort", 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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

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.

●
BALTIC MARINE HOLDING COMPANY SIA
Also holds roles at 10 other companies
- Graudiņš Aivarsboard member
- Plūme Igorsboard member
- Sabockis Virginijusboard member
●
Graudiņš Aivars
Also holds roles at 8 other companies
- W&S CONSULTING SIAboard member
- SIA "New Yacht Marina"board member
- SIA "Seaview Real Estate"board member
●
Karina Shekheleva
Also holds roles at 4 other companies
- SIA "Seaview Real Estate"beneficial owner
- SIA "New Yacht Marina"beneficial owner
- BALTIC MARINE HOLDING COMPANY SIAbeneficial owner
●
Marianna Chekheleva
Also holds roles at 4 other companies
- SIA "Seaview Real Estate"beneficial owner
- SIA "New Yacht Marina"beneficial owner
- BALTIC MARINE HOLDING COMPANY SIAbeneficial owner
●
Plūme Igors
Also holds roles at 7 other companies
- Sabiedrība ar ierobežotu atbildību "NEKUSTAMAIS ĪPAŠUMS"board member
- Apsaimnieks SIAboard member
- SIA "New Yacht Marina"board member
●
Sabockis Virginijus
Also holds roles at 3 other companies
- BALTIC MARINE HOLDING COMPANY SIAboard member
- SIA "Seaview Real Estate"member
- SIA "New Yacht Marina"member

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

/04

Common questions

Who owns SIA "Baltic Seaside Resort"?: In the current sources, SIA "Baltic Seaside Resort" is connected to Marianna Chekheleva, Karina Shekheleva. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SIA "Baltic Seaside Resort"'s risk level?: SIA "Baltic Seaside Resort" 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 SIA "Baltic Seaside Resort" appear across sources?: SIA "Baltic Seaside Resort" 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 "Baltic Seaside Resort". 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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