Who owns BEAUTY PLACE GROUP OU Filiāle Latvijā?

In the current sources, BEAUTY PLACE GROUP OU Filiāle Latvijā is connected to Deniss Jerjomins. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BEAUTY PLACE GROUP OU Filiāle Latvijā's risk level?

BEAUTY PLACE GROUP OU Filiāle Latvijā 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 BEAUTY PLACE GROUP OU Filiāle Latvijā appear across sources?

BEAUTY PLACE GROUP OU Filiāle Latvijā 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: 1

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

Legal entityUnscored

BEAUTY PLACE GROUP OU Filiāle Latvijā

Name: BEAUTY PLACE GROUP OU Filiāle Latvijā — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BEAUTY PLACE GROUP OU Filiāle Latvijā, Company, LV

BEAUTY PLACE GROUP OU Filiāle Latvijā — LV company (lv-regcode:40203457648). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

LV-REGCODE 40203457648Company

Ownership graph Export .md

JSON / MCPsample

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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

BEAUTY PLACE GROUP OU Filiāle Latvijā
- Deniss Jerjomins· beneficial owner· via latvia_ur

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BEAUTY PLACE GROUP OU Filiāle Latvijā — 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 BEAUTY PLACE GROUP OU Filiāle Latvijā 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

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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

Nothing further on BEAUTY PLACE GROUP OU Filiāle Latvijā is behind a paywall — everything we hold on this subject is already on this page.

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Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)

Legal form: Ārvalsts komersanta filiāle

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People & control

1 party · 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.

●
Deniss Jerjomins
Also holds roles at 2 other companies
- ProCosmetics Group SIAbeneficial owner
- SIA "DENJER"beneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns BEAUTY PLACE GROUP OU Filiāle Latvijā?: In the current sources, BEAUTY PLACE GROUP OU Filiāle Latvijā is connected to Deniss Jerjomins. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BEAUTY PLACE GROUP OU Filiāle Latvijā's risk level?: BEAUTY PLACE GROUP OU Filiāle Latvijā 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 BEAUTY PLACE GROUP OU Filiāle Latvijā appear across sources?: BEAUTY PLACE GROUP OU Filiāle Latvijā 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 BEAUTY PLACE GROUP OU Filiāle Latvijā. 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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