In the current sources, AMPERE SIA is connected to Victor Baron. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AMPERE SIA's risk level?

AMPERE 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 AMPERE SIA appear across sources?

AMPERE 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: 15

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

Legal entityUnscored

AMPERE SIA

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

AMPERE SIA — LV company (lv-regcode:40203725876). UBO chain traced 15 hops, 1 owner. Cited to 1 registry.

LV-REGCODE 40203725876Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 15 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

AMPERE SIA
- Victor Baron· beneficial owner· via latvia_ur

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

15 hops lockedSTANDARD

15-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 AMPERE 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

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.

●
Baron Victor
Also holds roles at 16 other companies
- SIA "INTELIQO"board member
- Sabiedrība ar ierobežotu atbildību "AMPM SHOP"board member
- SIA "Lauvas Sirds"board member
●
Bažinovs Deniss
Also holds roles at 6 other companies
- SIA "WASD"board member
- "WORLDWIDE TRAVEL SERVICES" SIAboard member
- Sabiedrība ar ierobežotu atbildību "Travel Elysium"board member
●
Gedgauds Germans
Also holds roles at 9 other companies
- Dzīvokļu īpašnieku kooperatīvā sabiedrība "KLINTENE"chair of board
- Sabiedrība ar ierobežotu atbildību "Gedgauds"chair of board
- Sabiedrība ar ierobežotu atbildību "Apollo"chair of board
●
Pasternaks Jurijs
Also holds roles at 8 other companies
- Sabiedrība ar ierobežotu atbildību "Bonum IT"board member
- SIA "Test Hunter"board member
- SIA "ALDEMA"board member
●
Sabiedrība ar ierobežotu atbildību "Vilandes VC"
Also holds roles at 7 other companies
- Jurzdickis Kirilsboard member
- SIA "AMENIUS INVESTMENTS LIMITED"member
- Sabiedrība ar ierobežotu atbildību "Vertexo"member

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

/04

Common questions

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