Who owns MolPort SIA?

In the current sources, MolPort SIA is connected to Jānis Ošlejs. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MolPort SIA's risk level?

MolPort 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 MolPort SIA appear across sources?

MolPort 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: 30

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

Legal entityUnscored

MolPort SIA

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

MolPort SIA — LV company (lv-regcode:40003881547). UBO chain traced 30 hops, 1 owner. Cited to 1 registry.

LV-REGCODE 40003881547Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 30 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

MolPort SIA
- Jānis Ošlejs· beneficial owner· via latvia_ur

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

30 hops lockedSTANDARD

30-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 MolPort 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
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

8 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.

●
Bošs Kristaps
Also holds roles at 4 other companies
- SIA TapTapboard member
- SIA KBKKchair of board
- SIA TapTapmember
●
Jānis Ošlejs
Also holds roles at 8 other companies
- Sabiedrība ar ierobežotu atbildību "PrimeThermo"beneficial owner
- YPO Baltic Northbeneficial owner
- Primekss Global SIAbeneficial owner
●
Kinne Normunds
Also holds roles at 3 other companies
- SIA "Datu Sistēmas"board member
- SIA "Datu Sistēmas"member
- Akciju sabiedrība "GRINDEKS"shareholder
●
Komandītsabiedrība "FlyCap Investment Fund I AIF"
Also holds roles at 3 other companies
- SIA FlyCap AIFPmember
- Sabiedrība ar ierobežotu atbildību "Arsenal Industrial"member
- Baltu Veterinārija ASshareholder
●
KS AIF Imprimatur Capital Seed Fund
Also holds roles at 8 other companies
- Moore Toby Timothy Stephenliquidator
- Janevics Jānisliquidator
- Sabiedrība ar ierobežotu atbildību "Clusterpark"member
●
KS AIF Imprimatur Capital Technology Venture Fund
Also holds roles at 4 other companies
- Moore Toby Timothy Stephenliquidator
- Janevics Jānisliquidator
- Sabiedrība ar ierobežotu atbildību "CONELUM"member
●
Lozoniuk Andrii
Also holds roles at 2 other companies
- SIA "ALBD"board member
- SIA "ALBD"member
●
Sabiedrība ar ierobežotu atbildību "PrimeThermo"
Also holds roles at 3 other companies
- Ošlejs Jānisboard member
- Ošlejs Jānismember
- Jānis Ošlejsbeneficial owner

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

/04

Common questions

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