Who owns SIA "ICS Property"?

In the current sources, SIA "ICS Property" is connected to Uldis Klaperis, Ingus Sudmalis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIA "ICS Property"'s risk level?

SIA "ICS Property" 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 SIA "ICS Property" appear across sources?

SIA "ICS Property" 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: 12

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

Legal entityUnscored

SIA "ICS Property"

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

SIA "ICS Property" — LV company (lv-regcode:40203187993). UBO chain traced 12 hops, 2 owners. Cited to 1 registry.

LV-REGCODE 40203187993Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 12 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

SIA "ICS Property"
- Uldis Klaperis· beneficial owner· via latvia_ur
- Ingus Sudmalis· beneficial owner· via latvia_ur

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedSTANDARD

12-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 SIA "ICS Property", resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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

/02

Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)

Legal form: Sabiedrība ar ierobežotu atbildību

/03

People & control

4 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.

●
Ingus Sudmalis
Also holds roles at 4 other companies
- SIA "ICS STEEL"beneficial owner
- Sabiedrība ar ierobežotu atbildību "Lemon pepper"beneficial owner
- SIA "ICS GREEN"beneficial owner
●
Klaperis Uldis
Also holds roles at 27 other companies
- sabiedrība ar ierobežotu atbildību "ROADEKS"chair of board
- Sabiedrība ar ierobežotu atbildību "Metal Print"board member
- SIA "Laser Clean"chair of board
●
Sabiedrība ar ierobežotu atbildību "Lemon pepper"
Also holds roles at 4 other companies
- Škuberte-Sudmale Laurachair of board
- Sudmalis Ingusmember
- Ingus Sudmalisbeneficial owner
●
SIA "Laser Clean"
Also holds roles at 6 other companies
- Klaperis Uldischair of board
- Klaperis Uldismember
- SIA "ICS STEEL"member

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

/04

Common questions

Who owns SIA "ICS Property"?: In the current sources, SIA "ICS Property" is connected to Uldis Klaperis, Ingus Sudmalis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SIA "ICS Property"'s risk level?: SIA "ICS Property" 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 SIA "ICS Property" appear across sources?: SIA "ICS Property" 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 SIA "ICS Property". 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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