Who owns AS "Nilex Grupa"?

In the current sources, AS "Nilex Grupa" is connected to Manuhins Edgars, Edgars Manuhins. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AS "Nilex Grupa"'s risk level?

AS "Nilex Grupa" 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 AS "Nilex Grupa" appear across sources?

AS "Nilex Grupa" 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: 3

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

Legal entityUnscored

AS "Nilex Grupa"

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

AS "Nilex Grupa" — LV company (lv-regcode:40103507942). UBO chain traced 3 hops, 2 owners, 7 holdings. Cited to 1 registry.

LV-REGCODE 40103507942Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 3 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

AS "Nilex Grupa"
- Manuhins Edgars· shareholder· via latvia_ur
- Edgars Manuhins· beneficial owner· via latvia_ur

Holdings / subsidiaries

AS "Nilex Grupa"
- SIA "Baltic Yachts Industry"· member· via latvia_ur
- SIA PHOENIX BALTIC· member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "AM Energy solution"· member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "XO Energy"· member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "BRKB STUDIO"· member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Energy Solutions"· member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "AM Energy solution-Aloja"· member· via latvia_ur

Walk the full UBO chain

3 hops lockedSTANDARD

3-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 AS "Nilex Grupa", resolved and sourced — yours to keep, no subscription.

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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: 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.

●
Manuhins Edgars
Also holds roles at 9 other companies
- SIA "Eurowool"board member
- SIA TEMINboard member
- Sabiedrība ar ierobežotu atbildību "BRKB STUDIO"board member
●
Sabiedrība ar ierobežotu atbildību "AM Energy solution-Aloja"
Also holds roles at 2 other companies
- SIA "MRS"member
- Edgars Manuhinsbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "AM Energy solution"
Also holds roles at 4 other companies
- SIA "Centurio"member
- Mannid ja rahnud OUmember
- Uldis Laizānsbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "BRKB STUDIO"
Also holds roles at 2 other companies
- Manuhins Edgarsboard member
- Edgars Manuhinsbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "Energy Solutions"
Also holds roles at 2 other companies
- SIA "MRS"member
- Edgars Manuhinsbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "XO Energy"
Also holds roles at 3 other companies
- Mannid ja rahnudmember
- Uldis Laizānsbeneficial owner
- Mārtiņš Reitersbeneficial owner
●
SIA "Baltic Yachts Industry"
Also holds roles at 1 other company
- Mārtiņš Reitersbeneficial owner
●
SIA PHOENIX BALTIC
Also holds roles at 1 other company
- Mārtiņš Reitersbeneficial owner

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

/04

Common questions

Who owns AS "Nilex Grupa"?: In the current sources, AS "Nilex Grupa" is connected to Manuhins Edgars, Edgars Manuhins. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AS "Nilex Grupa"'s risk level?: AS "Nilex Grupa" 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 AS "Nilex Grupa" appear across sources?: AS "Nilex Grupa" 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 AS "Nilex Grupa". 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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