{"entity":{"id":"748bd79c-c152-5b98-b66b-dfee252ad079","name":"SIA \"IM ASSETS\"","type":"Company","kind":"company","jurisdiction":"LV","identifier":"lv-regcode:40203091860","risk":null,"flags":[],"registry_profile":{"source":"Latvia Register of Enterprises (data.gov.lv)","activity_code":null,"activity_label":null,"legal_form":"Sabiedrība ar ierobežotu atbildību","legal_form_label":null,"incorporated":null,"status":null,"category":null,"employees_band":null}},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[{"role":"board member","share":null,"source":"latvia_ur","party":{"id":"6b351d20-1722-5b88-93f4-b73ff56fd162","name":"Suharenko Marija","type":"Person","kind":"person","identifier":null}},{"role":"member","share":null,"source":"latvia_ur","party":{"id":"c2e3676e-8e17-5515-b4ab-52ab1e3f8672","name":"Suharenko Iļja","type":"Person","kind":"person","identifier":null}},{"role":"member","share":null,"source":"latvia_ur","party":{"id":"0791a932-acdc-50d3-a712-967dfd37468d","name":"Suharenko Diāna","type":"Person","kind":"person","identifier":null}},{"role":"member","share":null,"source":"latvia_ur","party":{"id":"3b02c3eb-aa98-5043-bbb7-aaf5b4009573","name":"Suharenko Elīna","type":"Person","kind":"person","identifier":null}},{"role":"member","share":null,"source":"latvia_ur","party":{"id":"7ca7b82e-de7a-532e-93ff-abc74039e3a0","name":"SIA \"Suharenko Family Investments\"","type":"Company","kind":"company","identifier":"lv-regcode:40003817773"}},{"role":"beneficial owner","share":null,"source":"latvia_ur","party":{"id":"faa71f08-f45e-5fa1-9af2-4b9278d0d123","name":"Arkādijs Suharenko","type":"Person","kind":"person","identifier":null}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6b351d20-1722-5b88-93f4-b73ff56fd162","fromName":"Suharenko Marija","to":"748bd79c-c152-5b98-b66b-dfee252ad079","toName":"SIA \"IM ASSETS\"","role":"board member","share":null,"source":"latvia_ur"}],"ubo_chain_locked":9,"ubo_chain_note":"Full UBO chain requires a paid API key or a one-off dossier — whiteintel.dev/pricing."},"risk":{"level":null,"flags":[],"note":"Not yet risk-scored."},"exposure":{"exposed":false},"financials":null,"sources":[{"registry":"latvia_ur","source_url":"https://data.gov.lv/dati/dataset/4de9697f-850b-45ec-8bba-61fa09ce932f"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing.","mcp":{"install":"npx -y @whiteintel/mcp-server","tools":["get_dossier","trace_ownership_path","check_offshore_exposure"],"note":"Call this dossier as a tool from your agent; buy in-flow with get_pricing/buy_dossier/get_payment_link."}},"purchase":{"entity_id":"748bd79c-c152-5b98-b66b-dfee252ad079","tiers":[{"tier":"standard","eur":39,"unlocks":"full multi-hop UBO chain + year-over-year financial history"}],"how_to_buy":{"human_checkout_url":"https://whiteintel.dev/entity/748bd79c-c152-5b98-b66b-dfee252ad079#buy","human_handoff":"You (the agent) cannot complete a card payment. Show human_checkout_url to your operator — it opens this entity's buy box directly. The MCP/REST flows below are for a caller that HAS a human in the loop to finish Stripe Checkout.","mcp_endpoint":"https://whiteintel.dev/api/mcp","mcp_flow":"buy_dossier { tier, entity_id } → hand the returned checkout_url to a human (it is a Stripe page, not a machine endpoint) → claim_dossier { session_id } → get_dossier { id, token }","rest_create":"POST https://azmnkvjnelbdjnmukxll.supabase.co/functions/v1/dossier-checkout  {\"action\":\"create\",\"tier\":\"standard\",\"entity_id\":\"748bd79c-c152-5b98-b66b-dfee252ad079\"}  → { \"url\": \"<stripe_checkout_url>\" }","rest_claim":"POST the same endpoint {\"action\":\"claim\",\"session_id\":\"cs_…\"} → { \"token\" } ; then re-request this dossier with ?token=<token> for the full report"},"pricing_page":"https://whiteintel.dev/pricing"},"source":"corpus"}