---
title: "SIA WL TRADE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0de5673d-fca0-5b9c-af80-d15c7ade6fab
json: https://whiteintel.dev/api/public/dossier/0de5673d-fca0-5b9c-af80-d15c7ade6fab
identifier: lv-regcode:40203602919
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# SIA WL TRADE

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40203602919`  
**Canonical dossier:** https://whiteintel.dev/entity/0de5673d-fca0-5b9c-af80-d15c7ade6fab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0de5673d-fca0-5b9c-af80-d15c7ade6fab  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Elans Sotinovs** (beneficial owner) — https://whiteintel.dev/entity/bd41e433-3d2f-5d51-9f55-d391c3749010

### Holdings / subsidiaries

- **NAPOLI METALI SIA** (member) — https://whiteintel.dev/entity/7194b03f-5834-57ea-8718-69184f2b4a05
- **Sabiedrība ar ierobežotu atbildību "PRA JU"** (member) — https://whiteintel.dev/entity/dc0874a1-d9e8-5c41-96ab-a00f000199bc
- **SIA GLOB** (member) — https://whiteintel.dev/entity/19b18854-5c1e-5046-804e-8a530eb3f402
- **SIA "J.V.R."** (member) — https://whiteintel.dev/entity/bebb163b-f725-5926-a33e-3f656d90743a
- **SIA KK Cargo** (member) — https://whiteintel.dev/entity/1bef1506-d900-5309-8087-30a89a0e2673
- **SIA KP MONTAGE** (member) — https://whiteintel.dev/entity/ea06a7c2-d41f-5a9f-a6e9-69e17f0460c4
- **SIA "TAXVIT"** (member) — https://whiteintel.dev/entity/710f0c71-d81c-5c0c-8247-6ab1f6314075
- **Sabiedrība ar ierobežotu atbildību "Tonks Beauty"** (member) — https://whiteintel.dev/entity/072a168f-ece3-52b2-b192-59fe3a9ce19c
- **Sabiedrība ar ierobežotu atbildību "IEVIŅAS 2003"** (member) — https://whiteintel.dev/entity/5043a94e-e863-5825-9127-1e1fe4827c74
- **SIA JS Group** (member) — https://whiteintel.dev/entity/c0002e1e-c893-5c7a-9405-07cbbf45e01d
- **Sabiedrība ar ierobežotu atbildību 4tech** (member) — https://whiteintel.dev/entity/1b590040-a75b-5fca-80ad-9000fbe97079
- **Sabiedrība ar ierobežotu atbildību "SM99"** (member) — https://whiteintel.dev/entity/87fbaad8-c36e-5d51-80cd-4b0d9bc440ee

…and **6** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

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

A **9-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 WL TRADE** — https://whiteintel.dev/entity/0de5673d-fca0-5b9c-af80-d15c7ade6fab · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIA WL TRADE**. Human view: https://whiteintel.dev/entity/0de5673d-fca0-5b9c-af80-d15c7ade6fab · Structured JSON: https://whiteintel.dev/api/public/dossier/0de5673d-fca0-5b9c-af80-d15c7ade6fab._

_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"._