---
title: "SIA Nectaro — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1293671d-62c7-57ca-b17a-e669933d660c
json: https://whiteintel.dev/api/public/dossier/1293671d-62c7-57ca-b17a-e669933d660c
identifier: lv-regcode:40203016025
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# SIA Nectaro

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40203016025`  
**Canonical dossier:** https://whiteintel.dev/entity/1293671d-62c7-57ca-b17a-e669933d660c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1293671d-62c7-57ca-b17a-e669933d660c  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Alex Weinstein** (beneficial owner) — https://whiteintel.dev/entity/08a1b71a-fc30-5002-b036-e82cd5ea5954

### Holdings / subsidiaries

- **SIA "Nectaro Alpha"** (member) — https://whiteintel.dev/entity/90acebcf-6fe6-5d02-8f84-a33588a08b5a
- **SIA "Nectaro Bravo"** (member) — https://whiteintel.dev/entity/00d483e2-bf21-598f-be43-19c0e72b05db
- **SIA "Nectaro Charlie"** (member) — https://whiteintel.dev/entity/66ea9e87-aac7-5a2b-b82f-8402cfc4682a

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

A **5-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 Nectaro** — https://whiteintel.dev/entity/1293671d-62c7-57ca-b17a-e669933d660c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIA Nectaro**. Human view: https://whiteintel.dev/entity/1293671d-62c7-57ca-b17a-e669933d660c · Structured JSON: https://whiteintel.dev/api/public/dossier/1293671d-62c7-57ca-b17a-e669933d660c._

_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"._