---
title: ""IVN Invest" SIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0e3bf49d-0aa8-5318-9b73-e8e5e343aee0
json: https://whiteintel.dev/api/public/dossier/0e3bf49d-0aa8-5318-9b73-e8e5e343aee0
identifier: lv-regcode:40103652561
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# "IVN Invest" SIA

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40103652561`  
**Canonical dossier:** https://whiteintel.dev/entity/0e3bf49d-0aa8-5318-9b73-e8e5e343aee0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0e3bf49d-0aa8-5318-9b73-e8e5e343aee0  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Jekaterina Nikuļina** (beneficial owner) — https://whiteintel.dev/entity/fdfbabca-4281-5014-a540-b638f79dc8a6
- **Jekaterina Griga** (beneficial owner) — https://whiteintel.dev/entity/5e3a3ac7-0687-5022-bd1e-c34000aea27a
- **Ilya Nikulin** (beneficial owner) — https://whiteintel.dev/entity/dc5ee72a-c33d-5184-8df7-d8f7c83bdd98
- **Andrew Cefai** (beneficial owner) — https://whiteintel.dev/entity/4762bda5-a0a5-553f-9fa6-8baffc06d533

### Holdings / subsidiaries

- **SIA "TIFF"** (member) — https://whiteintel.dev/entity/0e9c215d-c96e-5e67-9ca9-582220bea95d
- **Sabiedrība ar ierobežotu atbildību "MAZIAR SERVICES"** (member) — https://whiteintel.dev/entity/de450337-158b-5806-84b8-5ed9b7d2c577
- **SIA "MI2 development"** (member) — https://whiteintel.dev/entity/50ac507d-7701-5533-a9d0-48b1af80e75c
- **Sabiedrība ar ierobežotu atbildību "Extron Investments"** (member) — https://whiteintel.dev/entity/8c6a82ce-25f8-5eb2-95c8-0b6af4fa5505
- **SIA Merito Capital SPV 13** (member) — https://whiteintel.dev/entity/782c23cc-b475-5b0a-955c-52785e01e069
- **AS Lignord Group** (shareholder) — https://whiteintel.dev/entity/ec2c8bb0-e03f-5c9c-9472-7697e89e9fd3
- **AS Baltic Family Capital** (shareholder) — https://whiteintel.dev/entity/dac5703a-380e-547d-b8da-9ce397b79eb6

### 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 **"IVN Invest" SIA** — https://whiteintel.dev/entity/0e3bf49d-0aa8-5318-9b73-e8e5e343aee0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **"IVN Invest" SIA**. Human view: https://whiteintel.dev/entity/0e3bf49d-0aa8-5318-9b73-e8e5e343aee0 · Structured JSON: https://whiteintel.dev/api/public/dossier/0e3bf49d-0aa8-5318-9b73-e8e5e343aee0._

_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"._