Who owns AmberBirch, SIA?

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

What is AmberBirch, SIA's risk level?

AmberBirch, SIA 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 AmberBirch, SIA appear across sources?

AmberBirch, SIA 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: 342

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

Legal entityUnscored

AmberBirch, SIA

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

AmberBirch, SIA — LV company (lv-regcode:40203021261). UBO chain traced 342 hops, 1 holding. Cited to 1 registry.

LV-REGCODE 40203021261Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 342 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

None in current sources.

Holdings / subsidiaries

AmberBirch, SIA
- AmberBirch Trading, SIA· member· via latvia_ur

Walk the full UBO chain

342 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

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 AmberBirch, SIA, 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
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)

Legal form: Sabiedrība ar ierobežotu atbildību

/03

People & control

5 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.

●
AmberBirch Trading, SIA
Also holds roles at 2 other companies
- Kavass Kārlisboard member
- Spūls-Vilcāns Raimondsboard member
●
AmberStone Group, AS
Also holds roles at 93 other companies
- Akmene Gintaboard member
- Semjonovs Andrejsboard member
- Vība Reinisboard member
●
Kavass Kārlis
Also holds roles at 14 other companies
- SIA "Orto māja"chair of board
- AmberBirch Trading, SIAboard member
- SIA "Kavinvest"board member
●
Rebern Capital SCSp
Also holds roles at 2 other companies
- Pillar Living I, SIAmember
- AmberStone Group, ASshareholder
●
Spūls-Vilcāns Raimonds
Also holds roles at 3 other companies
- Sabiedrība ar ierobežotu atbildību "R.S.V."board member
- AmberBirch Trading, SIAboard member
- Sabiedrība ar ierobežotu atbildību "R.S.V."member

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

/04

Common questions

Who owns AmberBirch, SIA?: No ownership or control links for AmberBirch, SIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is AmberBirch, SIA's risk level?: AmberBirch, SIA 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 AmberBirch, SIA appear across sources?: AmberBirch, SIA 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 AmberBirch, SIA. 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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