---
title: "SIA Swotzy — Ownership Dossier"
canonical: https://whiteintel.dev/entity/20e11efe-b138-51ef-8823-9efe4df2edd7
json: https://whiteintel.dev/api/public/dossier/20e11efe-b138-51ef-8823-9efe4df2edd7
identifier: lv-regcode:40203423552
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# SIA Swotzy

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40203423552`  
**Canonical dossier:** https://whiteintel.dev/entity/20e11efe-b138-51ef-8823-9efe4df2edd7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/20e11efe-b138-51ef-8823-9efe4df2edd7  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Lauris Rutkis** (beneficial owner) — https://whiteintel.dev/entity/24f993f4-66fb-53a0-ae43-53fbe2cfb374

### Holdings / subsidiaries

- **SIA Fulzy** (member) — https://whiteintel.dev/entity/7c367339-9e44-5cb8-b9be-f5b3c2ae431c

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

A **18-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 Swotzy** — https://whiteintel.dev/entity/20e11efe-b138-51ef-8823-9efe4df2edd7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIA Swotzy**. Human view: https://whiteintel.dev/entity/20e11efe-b138-51ef-8823-9efe4df2edd7 · Structured JSON: https://whiteintel.dev/api/public/dossier/20e11efe-b138-51ef-8823-9efe4df2edd7._

_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"._