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Coverage — measured
Sources fused
1
Ownership hops held
8

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

Legal entityUnscored

Invego Strelnieku SIA

Invego Strelnieku SIA — LV company (lv-regcode:40203405701). UBO chain traced 8 hops, 1 owner. Cited to 1 registry.

LV-REGCODE 40203405701Company
Ownership graph Export .md
JSON / MCPsample
The finding

Ownership resolves 8 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
8 hops lockedVERIFIED

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

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Everything on Invego Strelnieku SIA — complete ownership graph, sanctions screening, and downloadable exports.

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What you get with this report:
  • Complete UBO & ownership control trace
  • Sanctions, PEP & watchlist screening
  • Full historical officers and shareholder records
  • Registration status & corporate filings
  • Downloadable formal PDF & Markdown export
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/02

Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)
Legal form
Sabiedrība ar ierobežotu atbildību
/03

People & control

3 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.

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

/04

Common questions

Who owns Invego Strelnieku SIA?
In the current sources, Invego Strelnieku SIA is connected to Kristjan-Thor Vahi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Invego Strelnieku SIA's risk level?
Invego Strelnieku 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 Invego Strelnieku SIA appear across sources?
Invego Strelnieku SIA is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.