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Coverage — measured
Sources fused
1
Ownership hops held
3

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

Legal entityUnscored

Ārvalsts komersanta Realia Investments OU pārstāvniecība

Ārvalsts komersanta Realia Investments OU pārstāvniecība — LV company (lv-regcode:40006025898). UBO chain traced 3 hops, 3 owners. Cited to 1 registry.

LV-REGCODE 40006025898Company
Ownership graph Export .md
JSON / MCPsample
The finding

Ownership resolves 3 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedVERIFIED

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

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What you get with this report:
  • Complete UBO & ownership control trace
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/02

Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)
Legal form
Ārvalsts komersanta pārstāvniecība
/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.

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

/04

Common questions

Who owns Ārvalsts komersanta Realia Investments OU pārstāvniecība?
In the current sources, Ārvalsts komersanta Realia Investments OU pārstāvniecība is connected to Valentīns Boiko, Jeļena Jefimova, Dennis Boiko. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Ārvalsts komersanta Realia Investments OU pārstāvniecība's risk level?
Ārvalsts komersanta Realia Investments OU pārstāvniecība 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 Ārvalsts komersanta Realia Investments OU pārstāvniecība appear across sources?
Ārvalsts komersanta Realia Investments OU pārstāvniecība is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.