---
title: "KERDNI AS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0cf8d9ce-1ddc-5d4f-87e5-62f9ef23b96c
json: https://whiteintel.dev/api/public/dossier/0cf8d9ce-1ddc-5d4f-87e5-62f9ef23b96c
identifier: lv-regcode:40003714901
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# KERDNI AS

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40003714901`  
**Canonical dossier:** https://whiteintel.dev/entity/0cf8d9ce-1ddc-5d4f-87e5-62f9ef23b96c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0cf8d9ce-1ddc-5d4f-87e5-62f9ef23b96c  

## Registry profile

- **Legal form:** `Akciju sabiedrība`  
- **Source:** Latvia Register of Enterprises (data.gov.lv)  

## Ownership & control

### Owners / controllers

- **Sormulis Ansis** (shareholder) — https://whiteintel.dev/entity/e022298b-67f6-5d3b-b212-7a0245e44bf9
- **TC INVEST SIA** (shareholder) — https://whiteintel.dev/entity/9978eb18-676b-5e3e-9c49-176f67a326d1
- **Ansis Sormulis** (beneficial owner) — https://whiteintel.dev/entity/06b778f8-f0df-5ad6-a73f-50ea84e122fd

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

A **17-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 **KERDNI AS** — https://whiteintel.dev/entity/0cf8d9ce-1ddc-5d4f-87e5-62f9ef23b96c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KERDNI AS**. Human view: https://whiteintel.dev/entity/0cf8d9ce-1ddc-5d4f-87e5-62f9ef23b96c · Structured JSON: https://whiteintel.dev/api/public/dossier/0cf8d9ce-1ddc-5d4f-87e5-62f9ef23b96c._

_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"._