---
title: "Sabiedrība ar ierobežotu atbildību "Sefinance" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0c5e2149-e10f-5db1-b0d8-343041320caa
json: https://whiteintel.dev/api/public/dossier/0c5e2149-e10f-5db1-b0d8-343041320caa
identifier: lv-regcode:40103224297
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Sabiedrība ar ierobežotu atbildību "Sefinance"

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40103224297`  
**Canonical dossier:** https://whiteintel.dev/entity/0c5e2149-e10f-5db1-b0d8-343041320caa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c5e2149-e10f-5db1-b0d8-343041320caa  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Sandis Eglavs** (beneficial owner) — https://whiteintel.dev/entity/d12b15cb-34aa-59af-9113-e89e10601b15

### Holdings / subsidiaries

- **SIA SETECH** (member) — https://whiteintel.dev/entity/d5b381db-81fd-5da4-830c-2408007bc120
- **SIA LK Capital** (member) — https://whiteintel.dev/entity/3ee585b2-ac76-5ecd-b172-831369506310
- **SIA LK Real** (member) — https://whiteintel.dev/entity/1507ca21-ab22-5646-9adc-3509f76fa1d2
- **SIA EQ100** (member) — https://whiteintel.dev/entity/06fd9805-e2ff-581d-a4ff-4b6e4c945994
- **SIA LK100** (member) — https://whiteintel.dev/entity/cd9a065b-09b4-5923-83c5-8138c0b1686f

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

A **6-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 **Sabiedrība ar ierobežotu atbildību "Sefinance"** — https://whiteintel.dev/entity/0c5e2149-e10f-5db1-b0d8-343041320caa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sabiedrība ar ierobežotu atbildību "Sefinance"**. Human view: https://whiteintel.dev/entity/0c5e2149-e10f-5db1-b0d8-343041320caa · Structured JSON: https://whiteintel.dev/api/public/dossier/0c5e2149-e10f-5db1-b0d8-343041320caa._

_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"._