---
title: "SIA "Astor Group" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/235ada10-b5e6-5db4-a32a-06e460dbb2f8
json: https://whiteintel.dev/api/public/dossier/235ada10-b5e6-5db4-a32a-06e460dbb2f8
identifier: lv-regcode:40003703378
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# SIA "Astor Group"

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40003703378`  
**Canonical dossier:** https://whiteintel.dev/entity/235ada10-b5e6-5db4-a32a-06e460dbb2f8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/235ada10-b5e6-5db4-a32a-06e460dbb2f8  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Dans Elijahu Rubanenko** (beneficial owner) — https://whiteintel.dev/entity/14ee055e-3de5-5c03-a8cd-4de3e8503948
- **Jizhaku Rubanenko** (beneficial owner) — https://whiteintel.dev/entity/558918d6-96b0-5eb7-92a0-f53f9865bf3b

### Holdings / subsidiaries

- **SIA "BI9"** (member) — https://whiteintel.dev/entity/5578e764-b817-5708-9307-2087564736ea
- **Sabiedrība ar ierobežotu atbildību "Barona Īpašums"** (member) — https://whiteintel.dev/entity/48549b06-d6bb-5107-94a3-f4a29951607f
- **SIA "Laktas 18"** (member) — https://whiteintel.dev/entity/6ccc9d13-c444-5ac8-af64-3fb894dbe6e6
- **Sabiedrība ar ierobežotu atbildību "JUMĀRAS ĪPAŠUMS"** (member) — https://whiteintel.dev/entity/52f7f75f-b5b1-5475-8f4f-b24680d33dac
- **SIA "Hermelion Latvija"** (member) — https://whiteintel.dev/entity/d68794fc-7fa9-5b6d-b8cf-1cad71b1ef1c
- **SIA "D.M. HOLDINGS"** (member) — https://whiteintel.dev/entity/989948d6-9a3c-5465-84a9-c91a80c2c237
- **SIA "Skanstes 48"** (member) — https://whiteintel.dev/entity/70ab8940-4080-5b02-be78-649e55ba31ec
- **SIA "B72"** (member) — https://whiteintel.dev/entity/bb00fbbc-d1c9-5f19-81b8-23cd84a02b39

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

A **12-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 "Astor Group"** — https://whiteintel.dev/entity/235ada10-b5e6-5db4-a32a-06e460dbb2f8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIA "Astor Group"**. Human view: https://whiteintel.dev/entity/235ada10-b5e6-5db4-a32a-06e460dbb2f8 · Structured JSON: https://whiteintel.dev/api/public/dossier/235ada10-b5e6-5db4-a32a-06e460dbb2f8._

_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"._