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Coverage — measured
Sources fused
1
Ownership hops held
6

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

Legal entityUnscored

Nodibinājums "Dārgumu ieleja"

Nodibinājums "Dārgumu ieleja" — LV company (lv-regcode:50008168521). UBO chain traced 6 hops, 3 owners. Cited to 1 registry.

LV-REGCODE 50008168521Company
Ownership graph Export .md
JSON / MCPsample
The finding

Ownership resolves 6 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
6 hops lockedVERIFIED

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

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Everything on Nodibinājums "Dārgumu ieleja" — complete ownership graph, sanctions screening, and downloadable exports.

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What you get with this report:
  • Complete UBO & ownership control trace
  • Sanctions, PEP & watchlist screening
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  • Registration status & corporate filings
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/02

Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)
Legal form
Nodibinājums
/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 Nodibinājums "Dārgumu ieleja"?
In the current sources, Nodibinājums "Dārgumu ieleja" is connected to Jānis Sadovskis, Ritvars Tauriņš, Juris Tautvaitis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Nodibinājums "Dārgumu ieleja"'s risk level?
Nodibinājums "Dārgumu ieleja" 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 Nodibinājums "Dārgumu ieleja" appear across sources?
Nodibinājums "Dārgumu ieleja" is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.