Foreign Nationals Hailing from 117 Various Countries Have Stakes in Latvian Business Entities
In a recent disclosure by the Register of Enterprises, it has been revealed that citizens from various countries, including Tanzania, Togo, Suriname, Sudan, and others, are listed as the beneficial owners of companies in Latvia.
The total number of foreign citizens indicated as the actual beneficiaries of Latvian companies stands at 117. However, the exact number of Latvian companies with foreign citizens from these countries as actual beneficiaries was not specified.
The data provided does not specify the number of Russian, Lithuanian, or Estonian citizens among the actual beneficiaries from these countries. Approximately 2,400 actual beneficiaries of Latvian companies are Russian citizens, around 2,150 are Lithuanian citizens, and around 1,650 are Estonian citizens.
Interestingly, the actual beneficiaries from countries such as Tanzania, Togo, Suriname, Sudan, etc., are not included in the total number of 117 foreign citizens. This suggests that there may be a significant number of companies with foreign citizens from these countries as actual beneficiaries that are not currently accounted for.
The information about the actual beneficiaries from these countries is based on the current status of the Register of Enterprises. However, it does not include potential changes or updates to the Register regarding the actual beneficiaries from these countries.
It is important to note that the actual beneficiaries are individuals who own or control the companies, not the legal entities themselves. As such, the identities of these individuals from Tanzania, Togo, Suriname, Sudan, and other countries are not publicly available in the official company registers based on the provided search results.
This revelation underscores the complexity of international business structures and the need for transparency in ownership. The information provided serves as a starting point, but further investigation may be necessary to fully understand the extent of foreign citizens' involvement in Latvian companies.
The information about the actual beneficiaries from countries such as Tanzania, Togo, Suriname, Sudan, etc., does not replace or override the information about the actual beneficiaries from Russia, Lithuania, or Estonia. It simply adds to the diverse picture of global ownership structures in Latvian companies.
The Register of Enterprises has committed to maintaining the transparency of company ownership and will continue to provide updates as they become available. This commitment to transparency is crucial in fostering trust and promoting good governance in the Latvian business sector.
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