In the current sources, SIA Hyper is connected to Juris Baums, Roberts Tomme, Jānis Kreilis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIA Hyper's risk level?

SIA Hyper 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 Hyper appear across sources?

SIA Hyper 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: 57

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

Legal entityUnscored

SIA Hyper

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

SIA Hyper — LV company (lv-regcode:40203302530). UBO chain traced 57 hops, 3 owners. Cited to 1 registry.

LV-REGCODE 40203302530Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 57 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 Hyper
- Juris Baums· beneficial owner· via latvia_ur
- Roberts Tomme· beneficial owner· via latvia_ur
- Jānis Kreilis· beneficial owner· via latvia_ur

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

57 hops lockedSTANDARD

57-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 Hyper, 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
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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

7 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.

●
Baums Juris
Also holds roles at 6 other companies
- ExoLogic SIAchair of board
- AI Academy SIAboard member
- ExoLogic SIAmember
●
Kreilis Jānis
Also holds roles at 4 other companies
- "Miera 58"executive body
- AI Academy SIAboard member
- AI Academy SIAmember
●
KS "Overkill Ventures Fund I AIF"
Also holds roles at 7 other companies
●
SIA "Bitbox"
Also holds roles at 5 other companies
- Kulbergs Raimondsboard member
- Kulbergs Raimondsmember
- BIF SPV 1 SIAmember
●
SIA "Regular"
Also holds roles at 5 other companies
- Siksnāns Dāvischair of board
- Siksnāns Dāvismember
- Draugiem Capital I SIAmember
●
SIA Hyper
Also holds roles at 19 other companies
- Kreilis Jānisboard member
- Tomme Robertsboard member
- Baums Jurisboard member
●
Tomme Roberts
Also holds roles at 3 other companies
- AI Academy SIAboard member
- AI Academy SIAmember
- AI Academy SIAbeneficial owner

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

/04

Common questions

Who owns SIA Hyper?: In the current sources, SIA Hyper is connected to Juris Baums, Roberts Tomme, Jānis Kreilis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SIA Hyper's risk level?: SIA Hyper 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 Hyper appear across sources?: SIA Hyper 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 Hyper. 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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