Who owns Komandītsabiedrība "INEC1 AIF"?

In the current sources, Komandītsabiedrība "INEC1 AIF" is connected to Zigmārs Reklaitis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Komandītsabiedrība "INEC1 AIF"'s risk level?

Komandītsabiedrība "INEC1 AIF" 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 Komandītsabiedrība "INEC1 AIF" appear across sources?

Komandītsabiedrība "INEC1 AIF" 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: 12

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

Legal entityUnscored

Komandītsabiedrība "INEC1 AIF"

Name: Komandītsabiedrība "INEC1 AIF" — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Komandītsabiedrība "INEC1 AIF", Company, LV

Komandītsabiedrība "INEC1 AIF" — LV company (lv-regcode:40203139743). UBO chain traced 12 hops, 1 owner, 3 holdings. Cited to 1 registry.

LV-REGCODE 40203139743Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 12 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

Komandītsabiedrība "INEC1 AIF"
- Zigmārs Reklaitis· beneficial owner· via latvia_ur

Holdings / subsidiaries

Komandītsabiedrība "INEC1 AIF"
- Sabiedrība ar ierobežotu atbildību "Nordic CLT"· member· via latvia_ur
- SIA "Mūkusalas Biznesa Centrs"· member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Wash Mate"· member· via latvia_ur

Walk the full UBO chain

12 hops lockedSTANDARD

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

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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 Komandītsabiedrība "INEC1 AIF", 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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)

Legal form: Komandītsabiedrība

/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.

●
Sabiedrība ar ierobežotu atbildību "Nordic CLT"
Also holds roles at 5 other companies
- Bērziņš Edmundsboard member
- Zībergs Mikuschair of board
- Sabiedrība ar ierobežotu atbildību "JAUNLAICENES INDUSTRIJA"member
●
Sabiedrība ar ierobežotu atbildību "Wash Mate"
Also holds roles at 5 other companies
- Matisons Valdisboard member
- Sabiedrība ar ierobežotu atbildību "A.B.M."member
- SIA "Wash Baltic"member
●
SIA "Mūkusalas Biznesa Centrs"
Also holds roles at 10 other companies
- Kokorevičs Kārlisboard member
- Dilba Ivetachair of board
- Sabiedrība ar ierobežotu atbildību "MBC ENERĢIJA"member
●
SIA EXPANSION CAPITAL AIFP
Also holds roles at 8 other companies
- Keziks Andrisboard member
- Komandītsabiedrība "INEC2 AIF"member
- Brils Kārlisboard member
●
Zigmārs Reklaitis
Also holds roles at 9 other companies
- Sabiedrība ar ierobežotu atbildību "Balt Brand"beneficial owner
- Sabiedrība ar ierobežotu atbildību "NW Finance"beneficial owner
- Sabiedrība ar ierobežotu atbildību "North Willow Invest"beneficial owner

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

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Common questions

Who owns Komandītsabiedrība "INEC1 AIF"?: In the current sources, Komandītsabiedrība "INEC1 AIF" is connected to Zigmārs Reklaitis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Komandītsabiedrība "INEC1 AIF"'s risk level?: Komandītsabiedrība "INEC1 AIF" 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 Komandītsabiedrība "INEC1 AIF" appear across sources?: Komandītsabiedrība "INEC1 AIF" 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 Komandītsabiedrība "INEC1 AIF". 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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