Who owns SIA ALFA VSI?

In the current sources, SIA ALFA VSI is connected to Gints Dandzbergs, Kārlis Dandzbergs. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIA ALFA VSI's risk level?

SIA ALFA VSI 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 ALFA VSI appear across sources?

SIA ALFA VSI 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: 4

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

Legal entityUnscored

SIA ALFA VSI

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

SIA ALFA VSI — LV company (lv-regcode:40203038215). UBO chain traced 4 hops, 2 owners, 4 holdings. Cited to 1 registry.

LV-REGCODE 40203038215Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 4 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 ALFA VSI
- Gints Dandzbergs· beneficial owner· via latvia_ur
- Kārlis Dandzbergs· beneficial owner· via latvia_ur

Holdings / subsidiaries

SIA ALFA VSI
- Sabiedrība ar ierobežotu atbildību "Soira"· member· via latvia_ur
- SIA Dorupe Agro· member· via latvia_ur
- SIA "Future Wings"· member· via latvia_ur
- SIA Nordcrunch· member· via latvia_ur

Walk the full UBO chain

4 hops lockedDOSSIER

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

Unlock Verified Dossier€29

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 ALFA VSI, 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 €99.

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

7 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.

●
B5 Holding Limited
Also holds roles at 4 other companies
- SIA "V-63"member
- SIA "MICPA"member
- SIA Nordcrunchmember
●
Dandzbergs Gints
Also holds roles at 21 other companies
- "Jūrmalas Valsts ģimnāzijas atbalsta biedrība"executive body
- Sabiedrība ar ierobežotu atbildību "Soira"board member
- Sabiedrība ar ierobežotu atbildību "Engures Jahtklubs"member
●
Kārlis Dandzbergs
Also holds roles at 6 other companies
- SIA Dorupe Agrobeneficial owner
- SIA "MICPA"beneficial owner
- SIA "4 vīri salā"beneficial owner
●
Sabiedrība ar ierobežotu atbildību "Soira"
Also holds roles at 10 other companies
- Āriņa-Vilne Ingachair of board
- Dandzbergs Gintsboard member
- Lipe Ilonaboard member
●
SIA "Future Wings"
Also holds roles at 7 other companies
- Dandzbergs Kārlisboard member
- Šukšins Aleksandrsboard member
- Dandzbergs Kārlismember
●
SIA Dorupe Agro
Also holds roles at 3 other companies
- Dandzbergs Kārlischair of board
- Gints Dandzbergsbeneficial owner
- Kārlis Dandzbergsbeneficial owner
●
SIA Nordcrunch
Also holds roles at 5 other companies
- Grīnhofs Jānisboard member
- Karičkina Elvamember
- B5 Holding Limitedmember

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

/04

Common questions

Who owns SIA ALFA VSI?: In the current sources, SIA ALFA VSI is connected to Gints Dandzbergs, Kārlis Dandzbergs. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SIA ALFA VSI's risk level?: SIA ALFA VSI 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 ALFA VSI appear across sources?: SIA ALFA VSI 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 ALFA VSI. 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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