---
title: "Geiba Nellija — Ownership Dossier"
canonical: https://whiteintel.dev/entity/227b96a5-8370-50ef-ad4f-c669b89c53e7
json: https://whiteintel.dev/api/public/dossier/227b96a5-8370-50ef-ad4f-c669b89c53e7
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Geiba Nellija

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/227b96a5-8370-50ef-ad4f-c669b89c53e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/227b96a5-8370-50ef-ad4f-c669b89c53e7  

## Ownership & control

### Holdings / subsidiaries

- **SIA "PARS TERMINĀLS"** (board member) — https://whiteintel.dev/entity/875791ff-7012-5824-b9ee-abe12feb4bd2
- **SIA "Amber Flow Fuels"** (board member) — https://whiteintel.dev/entity/6e357713-f878-5be0-a86a-84812d11cae6
- **SIA "Infrastructure Service"** (chair of board) — https://whiteintel.dev/entity/fa020541-7a5f-5c15-a25f-a59a5def5f7c

## 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 **Geiba Nellija** — https://whiteintel.dev/entity/227b96a5-8370-50ef-ad4f-c669b89c53e7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Geiba Nellija**. Human view: https://whiteintel.dev/entity/227b96a5-8370-50ef-ad4f-c669b89c53e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/227b96a5-8370-50ef-ad4f-c669b89c53e7._

_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"._