Who owns SIA BIMO Invest 2?

In the current sources, SIA BIMO Invest 2 is connected to Dita Šīna. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIA BIMO Invest 2's risk level?

SIA BIMO Invest 2 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 BIMO Invest 2 appear across sources?

SIA BIMO Invest 2 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: 6

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

Legal entityUnscored

SIA BIMO Invest 2

Name: SIA BIMO Invest 2 — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SIA BIMO Invest 2, Company, LV

SIA BIMO Invest 2 — LV company (lv-regcode:40103993100). UBO chain traced 6 hops, 1 owner, 7 holdings. Cited to 1 registry.

LV-REGCODE 40103993100Company

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

SIA BIMO Invest 2
- Dita Šīna· beneficial owner· via latvia_ur

Holdings / subsidiaries

SIA BIMO Invest 2
- SIA MA8· member· via latvia_ur
- CH133 SIA· member· via latvia_ur
- SIA MA15· member· via latvia_ur
- SIA K12A· member· via latvia_ur
- SIA KB10· member· via latvia_ur
- SIA Target Property 8· member· via latvia_ur
- SIA BULVĀRU LOKS· member· via latvia_ur

Walk the full UBO chain

6 hops lockedSTANDARD

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

Unlock Standard Dossier€39

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 BIMO Invest 2, 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

9 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.

●
CH133 SIA
Also holds roles at 8 other companies
- Dobrājs Mārcisboard member
- Šīns Jānisboard member
- Šīns Raitisboard member
●
Dita Šīna
Also holds roles at 14 other companies
- SIA "Target property 3"beneficial owner
- CH133 SIAbeneficial owner
- SIA "Target property 4"beneficial owner
●
Sabiedrība ar ierobežotu atbildību "Parka Real Estate"
Also holds roles at 6 other companies
- Šīns Jānisboard member
- Šīna Ditamember
- SIA "Target Property"member
●
SIA BULVĀRU LOKS
Also holds roles at 7 other companies
- Dobrājs Mārcisboard member
- Šīns Jānisboard member
- Šīns Raitisboard member
●
SIA K12A
Also holds roles at 8 other companies
- Dobrājs Mārcisboard member
- Šīns Jānisboard member
- Šīns Raitisboard member
●
SIA KB10
Also holds roles at 5 other companies
- Šīns Raitischair of board
- Šīns Jānisboard member
- SIA MMM Holdmember
●
SIA MA8
Also holds roles at 5 other companies
- Šīns Raitischair of board
- Šīns Jānisboard member
- SIA MMM Holdmember
●
SIA Target Property 8
Also holds roles at 3 other companies
- Šīns Jānisboard member
- Šīna Ditaboard member
- Dita Šīnabeneficial owner
●
Šīns Jānis
Also holds roles at 26 other companies
- Sabiedrība ar ierobežotu atbildību "BIMO"board member
- Sabiedrība ar ierobežotu atbildību "BIMO Investīcijas"board member
- SIA "Loču nams"chair of board

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

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Common questions

Who owns SIA BIMO Invest 2?: In the current sources, SIA BIMO Invest 2 is connected to Dita Šīna. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SIA BIMO Invest 2's risk level?: SIA BIMO Invest 2 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 BIMO Invest 2 appear across sources?: SIA BIMO Invest 2 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 BIMO Invest 2. 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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