Who owns PHOENIX Baltics Holding SIA?

In the current sources, PHOENIX Baltics Holding SIA is connected to Jutta Claire Breu, Ludwig Kurt Merckle. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PHOENIX Baltics Holding SIA's risk level?

PHOENIX Baltics Holding 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 PHOENIX Baltics Holding SIA appear across sources?

PHOENIX Baltics Holding 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: 8

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

Legal entityUnscored

PHOENIX Baltics Holding SIA

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

PHOENIX Baltics Holding SIA — LV company (lv-regcode:40103697773). UBO chain traced 8 hops, 2 owners, 2 holdings. Cited to 1 registry.

LV-REGCODE 40103697773Company

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

PHOENIX Baltics Holding SIA
- Jutta Claire Breu· beneficial owner· via latvia_ur
- Ludwig Kurt Merckle· beneficial owner· via latvia_ur

Holdings / subsidiaries

PHOENIX Baltics Holding SIA
- BENU Aptieka Latvija SIA· member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Tamro"· member· via latvia_ur

Walk the full UBO chain

8 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

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 PHOENIX Baltics Holding 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 €99.

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: 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.

●
BENU Aptieka Latvija SIA
Also holds roles at 4 other companies
- Rožkalna Aneteboard member
- Vīksna Vizmaboard member
- Ludwig Kurt Mercklebeneficial owner
●
Boroduļins Aleksejs
Also holds roles at 1 other company
- Sabiedrība ar ierobežotu atbildību "Tamro"board member
●
Jutta Claire Breu
Also holds roles at 2 other companies
- Sabiedrība ar ierobežotu atbildību "Tamro"beneficial owner
- BENU Aptieka Latvija SIAbeneficial owner
●
Ludwig Kurt Merckle
Also holds roles at 2 other companies
- Sabiedrība ar ierobežotu atbildību "Tamro"beneficial owner
- BENU Aptieka Latvija SIAbeneficial owner
●
Priekulis Uldis
Also holds roles at 6 other companies
- Sabiedrība ar ierobežotu atbildību "UJ Invest"board member
- Meritus Partners SIAboard member
- SIA Lakstīgalas 10board member
●
Sabiedrība ar ierobežotu atbildību "Tamro"
Also holds roles at 7 other companies
- Rožkalna Aneteboard member
- Šeiere Marutaboard member
- Boroduļins Aleksejsboard member
●
Žēpere Inese
Also holds roles at 2 other companies
- "Zeltrītu 4"executive body
- Sabiedrība ar ierobežotu atbildību "Tamro"board member

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

/04

Common questions

Who owns PHOENIX Baltics Holding SIA?: In the current sources, PHOENIX Baltics Holding SIA is connected to Jutta Claire Breu, Ludwig Kurt Merckle. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PHOENIX Baltics Holding SIA's risk level?: PHOENIX Baltics Holding 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 PHOENIX Baltics Holding SIA appear across sources?: PHOENIX Baltics Holding 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 PHOENIX Baltics Holding SIA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for PHOENIX Baltics Holding SIA — nothing is disclosed before that.

Claim this record