Who owns "Gulfstream Oil" SIA?

In the current sources, "Gulfstream Oil" SIA is connected to Raimonds Kisiels, Gediminas Žiemelis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is "Gulfstream Oil" SIA's risk level?

"Gulfstream Oil" SIA 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 "Gulfstream Oil" SIA appear across sources?

"Gulfstream Oil" SIA 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: 11

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

Legal entityUnscored

"Gulfstream Oil" SIA

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

"Gulfstream Oil" SIA — LV company (lv-regcode:50003146871). UBO chain traced 11 hops, 2 owners, 1 holding. Cited to 1 registry.

LV-REGCODE 50003146871Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 11 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

"Gulfstream Oil" SIA
- Raimonds Kisiels· beneficial owner· via latvia_ur
- Gediminas Žiemelis· beneficial owner· via latvia_ur

Holdings / subsidiaries

"Gulfstream Oil" SIA
- Liepājas speciālās ekonomiskās zonas sabiedrība ar ierobežotu atbildību "GLEN OIL"· member· via latvia_ur

Walk the full UBO chain

11 hops lockedDOSSIER

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

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on "Gulfstream Oil" SIA, 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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)

Legal form: Sabiedrība ar ierobežotu atbildību

/03

People & control

5 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.

●
Gediminas Žiemelis
Also holds roles at 10 other companies
- SIA AHCbeneficial owner
- Ārvalsts komersanta "SMARTLYNX AIRLINES MALTA LIMITED" pārstāvniecībabeneficial owner
- UAB "Ilsanta" filiālebeneficial owner
●
Liepājas speciālās ekonomiskās zonas sabiedrība ar ierobežotu atbildību "GLEN OIL"
Also holds roles at 3 other companies
- Kisiels Jānisboard member
- Raimonds Kisielsbeneficial owner
- Gediminas Žiemelisbeneficial owner
●
Raimonds Kisiels
Also holds roles at 8 other companies
- Sabiedrība ar ierobežotu atbildību "BIO Auri"beneficial owner
- SIA AHCbeneficial owner
- Liepājas speciālās ekonomiskās zonas SIA "NORSAF"beneficial owner
●
Saulīte Egija
Also holds roles at 2 other companies
- Sabiedrība ar ierobežotu atbildību "Teddy Consulting"board member
- Sabiedrība ar ierobežotu atbildību "Teddy Consulting"member
●
SIA AHC
Also holds roles at 6 other companies
- Kisiels Raimondsboard member
- Cekanavicius Vytautasboard member
- UAB "BALTIC GROUND SERVICES"member

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

/04

Common questions

Who owns "Gulfstream Oil" SIA?: In the current sources, "Gulfstream Oil" SIA is connected to Raimonds Kisiels, Gediminas Žiemelis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is "Gulfstream Oil" SIA's risk level?: "Gulfstream Oil" SIA 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 "Gulfstream Oil" SIA appear across sources?: "Gulfstream Oil" SIA 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 "Gulfstream Oil" SIA. 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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