---
title: "Regma Holding SIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0988e32e-ffd6-5203-bc22-e6b54debd49e
json: https://whiteintel.dev/api/public/dossier/0988e32e-ffd6-5203-bc22-e6b54debd49e
identifier: lv-regcode:40103561559
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Regma Holding SIA

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40103561559`  
**Canonical dossier:** https://whiteintel.dev/entity/0988e32e-ffd6-5203-bc22-e6b54debd49e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0988e32e-ffd6-5203-bc22-e6b54debd49e  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Edvards Šlesers** (beneficial owner) — https://whiteintel.dev/entity/3ad5e832-63b2-5055-aed7-92d2bb01d22d
- **Inese Šlesere** (beneficial owner) — https://whiteintel.dev/entity/25b467d3-5eb6-52e0-ac38-eb6b79befd51

### Holdings / subsidiaries

- **Regma 102 SIA** (member) — https://whiteintel.dev/entity/ec6f8a0c-5302-525a-90fc-339c422798fd
- **Regma Ger SIA** (member) — https://whiteintel.dev/entity/fb82e4b9-2725-54e6-b4bc-4c96218bc060
- **SIA "MCH Port"** (member) — https://whiteintel.dev/entity/33d8d717-0020-5d4b-9c92-6cafaa0ad6d1
- **SIA "Multi Capital Holdings"** (member) — https://whiteintel.dev/entity/870ca872-0af0-5cce-acd6-efb71219b6fe

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

A **12-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 **Regma Holding SIA** — https://whiteintel.dev/entity/0988e32e-ffd6-5203-bc22-e6b54debd49e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Regma Holding SIA**. Human view: https://whiteintel.dev/entity/0988e32e-ffd6-5203-bc22-e6b54debd49e · Structured JSON: https://whiteintel.dev/api/public/dossier/0988e32e-ffd6-5203-bc22-e6b54debd49e._

_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"._