Who owns Akciju sabiedrība "Latvijas Naftas Tranzīts"?

In the current sources, Akciju sabiedrība "Latvijas Naftas Tranzīts" is connected to SPES ProjektentwicklungsgmbH, Global Oil Services Limited, EUROCOM INTERNATIONAL LTD., Akciju sabiedrība "Ventbunkers", Escalada Holdings Ltd and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Akciju sabiedrība "Latvijas Naftas Tranzīts"'s risk level?

Akciju sabiedrība "Latvijas Naftas Tranzīts" 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 Akciju sabiedrība "Latvijas Naftas Tranzīts" appear across sources?

Akciju sabiedrība "Latvijas Naftas Tranzīts" 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: 50

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

Legal entityUnscored

Akciju sabiedrība "Latvijas Naftas Tranzīts"

Name: Akciju sabiedrība "Latvijas Naftas Tranzīts" — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Akciju sabiedrība "Latvijas Naftas Tranzīts", Company, LV

Akciju sabiedrība "Latvijas Naftas Tranzīts" — LV company (lv-regcode:50003273531). UBO chain traced 50 hops, 11 owners, 1 holding. Cited to 1 registry.

LV-REGCODE 50003273531Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 50 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

Akciju sabiedrība "Latvijas Naftas Tranzīts"
- SPES ProjektentwicklungsgmbH· shareholder· via latvia_ur
- Global Oil Services Limited· shareholder· via latvia_ur
- EUROCOM INTERNATIONAL LTD.· shareholder· via latvia_ur
- Akciju sabiedrība "Ventbunkers"· shareholder· via latvia_ur
- Escalada Holdings Ltd· shareholder· via latvia_ur
- Vaivads Mamerts· shareholder· via latvia_ur
- Ovods Aleksejs· shareholder· via latvia_ur
- Solomatins Vladimirs· shareholder· via latvia_ur
- Krastiņš Vladimirs· shareholder· via latvia_ur
- Rudolf Meroni· beneficial owner· via latvia_ur
- Ursula Harrand· beneficial owner· via latvia_ur

Holdings / subsidiaries

Akciju sabiedrība "Latvijas Naftas Tranzīts"
- SIA "VB Investments"· member· via latvia_ur

Walk the full UBO chain

50 hops lockedDOSSIER

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

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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 Akciju sabiedrība "Latvijas Naftas Tranzīts", resolved and sourced — yours to keep, no subscription.

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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: Akciju sabiedrība

/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.

●
Akciju sabiedrība "Ventbunkers"
Also holds roles at 24 other companies
- Pauls Jānisboard member
- Landmanis Ivarsboard member
- Holdener Manfredboard member
●
Bunka Mārtiņš
Also holds roles at 10 other companies
- SIA "LAT Security"board member
- Sabiedrība ar ierobežotu atbildību "LIVEVO"board member
- SIA "SEASTAR"board member
●
Janaitis Uģis
Also holds roles at 6 other companies
- SIA "MS Management Services"board member
- AS "Baltic Business Center"board member
- SIA "iLink"board member
●
Rudolf Meroni
Also holds roles at 17 other companies
- SIA "SEASTAR"beneficial owner
- Sabiedrība ar ierobežotu atbildību "VENTSPILS EKSPEDĪCIJA"beneficial owner
- Sabiedrība ar ierobežotu atbildību "LIVEVO"beneficial owner
●
SIA "VB Investments"
Also holds roles at 6 other companies
- Gobiņš Aivarsboard member
- Janaitis Uģisboard member
- Šavarina Oksanaboard member
●
Solomatins Vladimirs
Also holds roles at 5 other companies
- SIA "SINTĒZE MULTIMEDIJA"board member
- SIA "Balva-SV"board member
- SIA "STREET TELEVISION"member
●
Ursula Harrand
Also holds roles at 30 other companies
- Sabiedrība ar ierobežotu atbildību "Media Support"beneficial owner
- SIA "Ventspils Port Services"beneficial owner
- SIA "LAT Security"beneficial owner
●
Vaivads Mamerts
Also holds roles at 1 other company
- Akciju sabiedrība "L.V.K."shareholder

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

/04

Common questions

Who owns Akciju sabiedrība "Latvijas Naftas Tranzīts"?: In the current sources, Akciju sabiedrība "Latvijas Naftas Tranzīts" is connected to SPES ProjektentwicklungsgmbH, Global Oil Services Limited, EUROCOM INTERNATIONAL LTD., Akciju sabiedrība "Ventbunkers", Escalada Holdings Ltd and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Akciju sabiedrība "Latvijas Naftas Tranzīts"'s risk level?: Akciju sabiedrība "Latvijas Naftas Tranzīts" 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 Akciju sabiedrība "Latvijas Naftas Tranzīts" appear across sources?: Akciju sabiedrība "Latvijas Naftas Tranzīts" 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 Akciju sabiedrība "Latvijas Naftas Tranzīts". 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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