Where does LATVIJAS TIRDZNIECĪBAS FLOTES JŪRNIEKU ARODBIEDRĪBA appear across sources?

LATVIJAS TIRDZNIECĪBAS FLOTES JŪRNIEKU ARODBIEDRĪBA 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: 7

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

Legal entityUnscored

LATVIJAS TIRDZNIECĪBAS FLOTES JŪRNIEKU ARODBIEDRĪBA

Name: LATVIJAS TIRDZNIECĪBAS FLOTES JŪRNIEKU ARODBIEDRĪBA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LATVIJAS TIRDZNIECĪBAS FLOTES JŪRNIEKU ARODBIEDRĪBA, Company, LV

LATVIJAS TIRDZNIECĪBAS FLOTES JŪRNIEKU ARODBIEDRĪBA — LV company (lv-regcode:40008045992). UBO chain traced 7 hops, 5 holdings. Cited to 1 registry.

LV-REGCODE 40008045992Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 7 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

None in current sources.

Holdings / subsidiaries

LATVIJAS TIRDZNIECĪBAS FLOTES JŪRNIEKU ARODBIEDRĪBA
- Sabiedrība ar ierobežotu atbildību "ViaMed Invest"· member· via latvia_ur
- SIA "JŪRNIEKU CENTRS"· member· via latvia_ur
- SIA "ASININE"· member· via latvia_ur
- SIA "JŪRAS FINANSES"· member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "MAROTEL"· member· via latvia_ur

Walk the full UBO chain

7 hops lockedSTANDARD

7-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 LATVIJAS TIRDZNIECĪBAS FLOTES JŪRNIEKU ARODBIEDRĪBA, 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
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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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)

Legal form: Arodbiedrība

/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.

●
Pavlovs Igors
Also holds roles at 11 other companies
- SIA "JŪRAS FINANSES"chair of board
- Sabiedrība ar ierobežotu atbildību "ASININE PRO"chair of board
- Sabiedrība ar ierobežotu atbildību "NIPA"board member
●
Sabiedrība ar ierobežotu atbildību "MAROTEL"
Also holds roles at 1 other company
- Ozerova Anželikachair of board
●
Sabiedrība ar ierobežotu atbildību "ViaMed Invest"
Also holds roles at 2 other companies
- Pavlovs Igorsboard member
- Sabiedrība ar ierobežotu atbildību "VIA UNA"member
●
Seņins Sergejs
Also holds roles at 1 other company
- Dzīvokļu īpašnieku kooperatīvā sabiedrība "PĻAVNIEKI"board member
●
SIA "ASININE"
Also holds roles at 3 other companies
- Pavlovs Igorsboard member
- Sabiedrība ar ierobežotu atbildību "ASININE PRO"member
- Sabiedrība ar ierobežotu atbildību "CATRI"member
●
SIA "JŪRAS FINANSES"
Also holds roles at 1 other company
- Pavlovs Igorschair of board
●
SIA "JŪRNIEKU CENTRS"
Also holds roles at 1 other company
- Umbraško Andrejschair of board
●
Umbraško Andrejs
Also holds roles at 2 other companies
- SIA "JŪRNIEKU CENTRS"chair of board
- Latvijas tirdzniecības flotes jūrnieku arodbiedrības kooperatīvā krājaizdevu sabiedrība "Jūrnieku forums"board member

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

/04

Common questions

Who owns LATVIJAS TIRDZNIECĪBAS FLOTES JŪRNIEKU ARODBIEDRĪBA?: No ownership or control links for LATVIJAS TIRDZNIECĪBAS FLOTES JŪRNIEKU ARODBIEDRĪBA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LATVIJAS TIRDZNIECĪBAS FLOTES JŪRNIEKU ARODBIEDRĪBA's risk level?: LATVIJAS TIRDZNIECĪBAS FLOTES JŪRNIEKU ARODBIEDRĪBA 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 LATVIJAS TIRDZNIECĪBAS FLOTES JŪRNIEKU ARODBIEDRĪBA appear across sources?: LATVIJAS TIRDZNIECĪBAS FLOTES JŪRNIEKU ARODBIEDRĪBA 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 LATVIJAS TIRDZNIECĪBAS FLOTES JŪRNIEKU ARODBIEDRĪBA. 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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