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Coverage — measured
Sources fused
1
Ownership hops held
1
Resolved records
1

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

Legal entityLowISSUED

SIA Viainvest

SIA Viainvest — LV company (lei:648822UX23T410SLEX77). 1 sanctions/PEP signal, UBO chain traced 1 hop. Cited to 1 registry.

LEI 648822UX23T410SLEX77Company
Ownership graph Export .md
JSON / MCPsample
High-risk entity — WANTED

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
ISSUED
/02

Also appears in

opensanctions_crime

The same real-world entity, resolved across sources.

/03

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph
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

Nothing further on SIA Viainvest is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

  • Akciju sabiedrība VIA SMS group became parent of SIA Viainvest
    Registry-recorded parent relationship, effective 29 Aug 2016.
    29 Aug 2016
    gleif
/05

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
ES2D
/06

People & control

1 party · 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.

1 party · 0 current. Ceased and resigned records are retained as history.

/07

Sanctions & watchlists

Evidence-grounded
WANTEDvia resolved record

Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

Source list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/08

Common questions

Who owns SIA Viainvest?
No ownership or control links for SIA Viainvest are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SIA Viainvest's risk level?
WhiteIntel flags SIA Viainvest as low risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SIA Viainvest appear across sources?
SIA Viainvest is resolved across opensanctions_crime into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SIA Viainvest. 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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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 SIA Viainvest — nothing is disclosed before that.

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