Who owns SIA "SONORA PROJECT"?

In the current sources, SIA "SONORA PROJECT" is connected to Jurijs Konovalovs, Jānis Mozga. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIA "SONORA PROJECT"'s risk level?

SIA "SONORA PROJECT" 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 "SONORA PROJECT" appear across sources?

SIA "SONORA PROJECT" 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: 10

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

Legal entityUnscored

SIA "SONORA PROJECT"

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

SIA "SONORA PROJECT" — LV company (lv-regcode:42103088716). UBO chain traced 10 hops, 2 owners, 1 holding. Cited to 1 registry.

LV-REGCODE 42103088716Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 10 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 "SONORA PROJECT"
- Jurijs Konovalovs· beneficial owner· via latvia_ur
- Jānis Mozga· beneficial owner· via latvia_ur

Holdings / subsidiaries

SIA "SONORA PROJECT"
- SIA SONORA CARGO PARK· member· via latvia_ur

Walk the full UBO chain

10 hops lockedDOSSIER

10-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 SIA "SONORA PROJECT", 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

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.

●
Akciju sabiedrība "SONORA"
Also holds roles at 6 other companies
- Boss Laurisboard member
- Mozga Jānischair of board
- SIA "Sonora Ekspedīcija"member
●
Konovalovs Jurijs
Also holds roles at 6 other companies
- Sabiedrība ar ierobežotu atbildību "SONORA RW"board member
- SIA TRONENboard member
- SIA SONORA CARGO PARKboard member
●
Mozga Jānis
Also holds roles at 18 other companies
- Sabiedrība ar ierobežotu atbildību "SONORA RW"chair of board
- SIA THE NOOMboard member
- Sabiedrība ar ierobežotu atbildību "AQUA Shipping"chair of board
●
SIA SONORA CARGO PARK
Also holds roles at 4 other companies
- Mozga Jānischair of board
- Konovalovs Jurijsboard member
- SIA "Sonora Ekspedīcija"member

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

/04

Common questions

Who owns SIA "SONORA PROJECT"?: In the current sources, SIA "SONORA PROJECT" is connected to Jurijs Konovalovs, Jānis Mozga. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SIA "SONORA PROJECT"'s risk level?: SIA "SONORA PROJECT" 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 "SONORA PROJECT" appear across sources?: SIA "SONORA PROJECT" 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 "SONORA PROJECT". 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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