---
title: "Svetlovs Sergejs — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1e4efcd1-8e30-5324-830f-c69b4fad3db4
json: https://whiteintel.dev/api/public/dossier/1e4efcd1-8e30-5324-830f-c69b4fad3db4
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Svetlovs Sergejs

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/1e4efcd1-8e30-5324-830f-c69b4fad3db4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1e4efcd1-8e30-5324-830f-c69b4fad3db4  

## Ownership & control

### Holdings / subsidiaries

- **SIA "WoodLink"** (board member) — https://whiteintel.dev/entity/6a630349-3f00-5415-aff1-21b45ebe1a46
- **SIA WL TRADE** (board member) — https://whiteintel.dev/entity/0de5673d-fca0-5b9c-af80-d15c7ade6fab
- **Sabiedrība ar ierobežotu atbildību "Vardars"** (board member) — https://whiteintel.dev/entity/79121d93-927d-51c3-a949-bcbf8d8ee3f6
- **SIA KP MONTAGE** (board member) — https://whiteintel.dev/entity/ea06a7c2-d41f-5a9f-a6e9-69e17f0460c4
- **Sabiedrība ar ierobežotu atbildību "SINARA"** (member) — https://whiteintel.dev/entity/a27cf121-0419-5ec6-a73d-03e444b84c80

## 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 **Svetlovs Sergejs** — https://whiteintel.dev/entity/1e4efcd1-8e30-5324-830f-c69b4fad3db4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Svetlovs Sergejs**. Human view: https://whiteintel.dev/entity/1e4efcd1-8e30-5324-830f-c69b4fad3db4 · Structured JSON: https://whiteintel.dev/api/public/dossier/1e4efcd1-8e30-5324-830f-c69b4fad3db4._

_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"._