Who owns PS "Vanšu tilts"?

In the current sources, PS "Vanšu tilts" is connected to Sergejs Gridņevs, Artjoms Gridņevs, Aleksejs Bakanovs, Aleksandrs Varavva. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PS "Vanšu tilts"'s risk level?

PS "Vanšu tilts" 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 PS "Vanšu tilts" appear across sources?

PS "Vanšu tilts" 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: 20

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

Legal entityUnscored

PS "Vanšu tilts"

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

PS "Vanšu tilts" — LV company (lv-regcode:40203704450). UBO chain traced 20 hops, 4 owners. Cited to 1 registry.

LV-REGCODE 40203704450Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 20 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

PS "Vanšu tilts"
- Sergejs Gridņevs· beneficial owner· via latvia_ur
- Artjoms Gridņevs· beneficial owner· via latvia_ur
- Aleksejs Bakanovs· beneficial owner· via latvia_ur
- Aleksandrs Varavva· beneficial owner· via latvia_ur

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

20 hops lockedSTANDARD

20-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 PS "Vanšu tilts", resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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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: Pilnsabiedrība

/03

People & control

7 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.

●
Aleksandrs Varavva
Also holds roles at 1 other company
- Baltijas mākslīgo būvju projektēšanas birojs "VEKTORS T" SIAbeneficial owner
●
Aleksejs Bakanovs
Also holds roles at 11 other companies
- Pilnsabiedrība "Personu apvienība OTC"beneficial owner
- PS "NSHC Group"beneficial owner
- SIA "Hanza Construction Group"beneficial owner
●
Artjoms Gridņevs
Also holds roles at 2 other companies
- PS "TRTB"beneficial owner
- Sabiedrība ar ierobežotu atbildību "TILTS"beneficial owner
●
Baltijas mākslīgo būvju projektēšanas birojs "VEKTORS T" SIA
Also holds roles at 4 other companies
- Puškarjova Lilijaboard member
- Varavva Aleksandrsmember
- Lilija Puškarjovabeneficial owner
●
Sabiedrība ar ierobežotu atbildību "TILTS"
Also holds roles at 11 other companies
- Gridņevs Sergejschair of board
- Gridņevs Artjomsboard member
- Pilnsabiedrība "Personu apvienība OCT"member
●
Sergejs Gridņevs
Also holds roles at 4 other companies
- PS "TRTB"beneficial owner
- PS "NB & TILTS"beneficial owner
- PS "DTTB"beneficial owner
●
SIA "Hanza Construction Group"
Also holds roles at 8 other companies
- Bakanovs Aleksejsboard member
- PS "RK link"member
- PS "NSHC Group"member

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

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Common questions

Who owns PS "Vanšu tilts"?: In the current sources, PS "Vanšu tilts" is connected to Sergejs Gridņevs, Artjoms Gridņevs, Aleksejs Bakanovs, Aleksandrs Varavva. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PS "Vanšu tilts"'s risk level?: PS "Vanšu tilts" 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 PS "Vanšu tilts" appear across sources?: PS "Vanšu tilts" 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 PS "Vanšu tilts". 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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