---
title: "SIA PINH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/19bc0a97-cd0b-513a-ab0b-c1d8bfa4149e
json: https://whiteintel.dev/api/public/dossier/19bc0a97-cd0b-513a-ab0b-c1d8bfa4149e
identifier: lv-regcode:40103681382
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# SIA PINH

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40103681382`  
**Canonical dossier:** https://whiteintel.dev/entity/19bc0a97-cd0b-513a-ab0b-c1d8bfa4149e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/19bc0a97-cd0b-513a-ab0b-c1d8bfa4149e  

## 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

- **SIA "Diagtools"** (member) — https://whiteintel.dev/entity/c0e04a2d-e7d2-5f28-940f-7f7ec890e62f
- **Stabi SIA** (member) — https://whiteintel.dev/entity/fd1ed1eb-55a0-58f8-91ac-d84527dd3399
- **SIA "EKMA"** (member) — https://whiteintel.dev/entity/3385602a-952c-5f37-ad0d-cd9eb7770a68
- **SIA "SMNA"** (member) — https://whiteintel.dev/entity/81194c26-71a7-5516-a645-320521ab7a3f
- **SIA TRK GROUP** (member) — https://whiteintel.dev/entity/b411a65c-8ac6-51e8-a683-185f3634907e
- **SIA Green Planet** (member) — https://whiteintel.dev/entity/b255f97a-9b81-5c7e-acbc-2245530391fc
- **Sabiedrība ar ierobežotu atbildību "Velvet Beauty"** (member) — https://whiteintel.dev/entity/3aa1274b-bc9b-5be4-ba0e-b83a422c9403
- **PCMA SIA** (member) — https://whiteintel.dev/entity/bc1baea1-61dc-5113-98f9-8596e20b56c0
- **SIA "DXA"** (member) — https://whiteintel.dev/entity/23d33da4-572e-54f8-82f2-b632e2b8bbf6
- **SIA "FFTQ"** (member) — https://whiteintel.dev/entity/d1891d4b-d490-5c29-98f8-275a433d5927
- **Sabiedrība ar ierobežotu atbildību "FSK"** (member) — https://whiteintel.dev/entity/b986cc11-2414-5e00-a843-7a38efdafe34
- **SIA "Pulver.lv"** (member) — https://whiteintel.dev/entity/19a8398b-04cc-591c-a3b4-5b284d49b158

…and **2** 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 **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 **SIA PINH** — https://whiteintel.dev/entity/19bc0a97-cd0b-513a-ab0b-c1d8bfa4149e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIA PINH**. Human view: https://whiteintel.dev/entity/19bc0a97-cd0b-513a-ab0b-c1d8bfa4149e · Structured JSON: https://whiteintel.dev/api/public/dossier/19bc0a97-cd0b-513a-ab0b-c1d8bfa4149e._

_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"._