Who owns Sabiedrība ar ierobežotu atbildību "AQUA Shipping"?

In the current sources, Sabiedrība ar ierobežotu atbildību "AQUA Shipping" is connected to Uldis Batarags, Jānis Mozga. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Where does Sabiedrība ar ierobežotu atbildību "AQUA Shipping" appear across sources?

Sabiedrība ar ierobežotu atbildību "AQUA Shipping" 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: 15

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

Legal entityUnscored

Sabiedrība ar ierobežotu atbildību "AQUA Shipping"

Name: Sabiedrība ar ierobežotu atbildību "AQUA Shipping" — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Sabiedrība ar ierobežotu atbildību "AQUA Shipping", Company, LV

Sabiedrība ar ierobežotu atbildību "AQUA Shipping" — LV company (lv-regcode:40103384070). UBO chain traced 15 hops, 2 owners. Cited to 1 registry.

LV-REGCODE 40103384070Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 15 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

Sabiedrība ar ierobežotu atbildību "AQUA Shipping"
- Uldis Batarags· beneficial owner· via latvia_ur
- Jānis Mozga· beneficial owner· via latvia_ur

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

15 hops lockedDOSSIER

15-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 Sabiedrība ar ierobežotu atbildību "AQUA Shipping", 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

3 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.

●
Batarags Uldis
Also holds roles at 6 other companies
- SIA "Sonora Ekspedīcija"board member
- SIA THE NOOMboard member
- SIA "Sonora Ekspedīcija"member
●
Mozga Jānis
Also holds roles at 18 other companies
- Sabiedrība ar ierobežotu atbildību "SONORA RW"chair of board
- SIA THE NOOMboard member
- SIA "Sonora Ekspedīcija"chair of board
●
SIA "Sonora Ekspedīcija"
Also holds roles at 7 other companies
- Mozga Jānischair of board
- Batarags Uldisboard member
- SIA SONORA CARGO PARKmember

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

/04

Common questions

Who owns Sabiedrība ar ierobežotu atbildību "AQUA Shipping"?: In the current sources, Sabiedrība ar ierobežotu atbildību "AQUA Shipping" is connected to Uldis Batarags, Jānis Mozga. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Sabiedrība ar ierobežotu atbildību "AQUA Shipping"'s risk level?: Sabiedrība ar ierobežotu atbildību "AQUA Shipping" 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 Sabiedrība ar ierobežotu atbildību "AQUA Shipping" appear across sources?: Sabiedrība ar ierobežotu atbildību "AQUA Shipping" 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 Sabiedrība ar ierobežotu atbildību "AQUA Shipping". These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Sabiedrība ar ierobežotu atbildību "AQUA Shipping" — nothing is disclosed before that.

Claim this record