- Sources fused
- 1
- Ownership hops held
- 31
An absent edge means not yet observed — never does not exist.
SWG Riga Fund 1 SIA
Ownership resolves 31 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- SWG Riga Fund 1 SIA
- SWG Riga Fund 1 SIA
31-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 SWG Riga Fund 1 SIA, 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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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
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Register record, filings & financials
Latvia Register of Enterprises (data.gov.lv)- Legal form
- Sabiedrība ar ierobežotu atbildību
People & control
8 parties · 0 currentEvery 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.
- FCI Dogs SIAAlso holds roles at 4 other companies
- Plazibata Ditaboard member
- Lapsa Ditamember
- SIA "SWH SETS"member
- Sabiedrība ar ierobežotu atbildību "BENLAPA Ventures"Also holds roles at 3 other companies
- Alonso Martin Jose Cristobalboard member
- Alonso Martin Jose Cristobalmember
- Jose Cristobal Alonso Martinbeneficial owner
- SIA "Exonicus R&D"Also holds roles at 11 other companies
- Šlēziņš Jānisboard member
- Kondrāts Sandischair of board
- Ellere Līgaboard member
- SIA "GLASAU"Also holds roles at 4 other companies
- Pīgoznis Artemijsboard member
- Pīgoznis Edgarsmember
- SIA "Origin Robotics"member
- SWG Riga Management SIAAlso holds roles at 5 other companies
- Ainsoo Dagboard member
- Poļanska Egitamember
- Wise Guys Holding OUmember
8 parties · 0 current. Ceased and resigned records are retained as history.