---
title: "SIA "Esterkin Family Investments" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0214b613-01da-5ac0-b0d1-1f4ee523735b
json: https://whiteintel.dev/api/public/dossier/0214b613-01da-5ac0-b0d1-1f4ee523735b
identifier: lv-regcode:40103179805
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# SIA "Esterkin Family Investments"

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40103179805`  
**Canonical dossier:** https://whiteintel.dev/entity/0214b613-01da-5ac0-b0d1-1f4ee523735b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0214b613-01da-5ac0-b0d1-1f4ee523735b  

## Registry profile

- **Legal form:** `Sabiedrība ar ierobežotu atbildību`  
- **Source:** Latvia Register of Enterprises (data.gov.lv)  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SIA "ESTERKIN FAMILY INVESTMENTS"** — GLEIF · `lei:2138007IHUXITTVNQW62` — https://whiteintel.dev/entity/c5fd9ed3-7a92-5e3f-9171-7629e5d95e9f

## Ownership & control

### Owners / controllers

- **Leonids Esterkins** (beneficial owner) — https://whiteintel.dev/entity/18cab4dd-d896-5142-9e1d-12c359360b32

### Holdings / subsidiaries

- **SIA "Rietumu Holding One"** (member) — https://whiteintel.dev/entity/243ec8a4-ec91-58ce-8cd4-d80be7e2ea0e
- **EM Investments SIA** (member) — https://whiteintel.dev/entity/5c34cbdd-fbec-5025-8fc0-045bfb4c3dbd
- **SIA Duntes 15** (member) — https://whiteintel.dev/entity/af8a53a5-7cb1-5003-a029-06f65b8f50c3
- **Sabiedrība ar ierobežotu atbildību "NAT GRUPA"** (member) — https://whiteintel.dev/entity/fc7550b9-fff9-51f4-821b-311034c9f921
- **SIA EL12** (member) — https://whiteintel.dev/entity/68e27fea-8ba2-5706-8b9d-7ff94353bbc3
- **Akciju sabiedrība "Rietumu Banka"** (shareholder) — https://whiteintel.dev/entity/4a283bfb-e3c7-5e38-a926-49f6ef7486c3
- **Akciju sabiedrība "Rietumu Holding"** (shareholder) — https://whiteintel.dev/entity/3bd42513-2b26-509f-b9c5-fa562cf5735e
- **Akciju sabiedrība "Rietumu Holding"** (shareholder) — https://whiteintel.dev/entity/3bd42513-2b26-509f-b9c5-fa562cf5735e

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- latvia_ur — https://data.gov.lv/dati/dataset/4de9697f-850b-45ec-8bba-61fa09ce932f

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SIA "Esterkin Family Investments"** — https://whiteintel.dev/entity/0214b613-01da-5ac0-b0d1-1f4ee523735b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIA "Esterkin Family Investments"**. Human view: https://whiteintel.dev/entity/0214b613-01da-5ac0-b0d1-1f4ee523735b · Structured JSON: https://whiteintel.dev/api/public/dossier/0214b613-01da-5ac0-b0d1-1f4ee523735b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._