---
title: "Akciju sabiedrība "Baltijas Ekspresis" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/241f6c3d-b0d6-5ea4-87c7-bc9a9ef5dc25
json: https://whiteintel.dev/api/public/dossier/241f6c3d-b0d6-5ea4-87c7-bc9a9ef5dc25
identifier: lv-regcode:41203009997
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Akciju sabiedrība "Baltijas Ekspresis"

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:41203009997`  
**Canonical dossier:** https://whiteintel.dev/entity/241f6c3d-b0d6-5ea4-87c7-bc9a9ef5dc25  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/241f6c3d-b0d6-5ea4-87c7-bc9a9ef5dc25  

## Registry profile

- **Legal form:** `Akciju sabiedrība`  
- **Source:** Latvia Register of Enterprises (data.gov.lv)  

## Ownership & control

### Owners / controllers

- **Akciju sabiedrība "Ventbunkers"** (shareholder) — https://whiteintel.dev/entity/7b267779-0836-586b-b6be-e7c3ac9e683b
- **Beleggingsmaatschappij Geit B.V.** (shareholder) — https://whiteintel.dev/entity/dbc940db-1851-5b07-a6cf-454b4a319396
- **SIA "VENTPLAC"** (shareholder) — https://whiteintel.dev/entity/8924271d-1872-57eb-90a2-2d477be259cf
- **Sormulis Ivars** (shareholder) — https://whiteintel.dev/entity/08352325-56f4-50e6-85c6-13ab208dea03
- **Ursula Harrand** (beneficial owner) — https://whiteintel.dev/entity/b69fea4c-8090-5b09-be2c-7d98c0cff85c
- **Rudolf Meroni** (beneficial owner) — https://whiteintel.dev/entity/b0cde83d-f238-56ed-b09b-53afc2092035

### Holdings / subsidiaries

- **SIA "BEX locomotives"** (member) — https://whiteintel.dev/entity/35560783-db66-5500-9492-0c9dee097bf7

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

A **62-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 **Akciju sabiedrība "Baltijas Ekspresis"** — https://whiteintel.dev/entity/241f6c3d-b0d6-5ea4-87c7-bc9a9ef5dc25 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Akciju sabiedrība "Baltijas Ekspresis"**. Human view: https://whiteintel.dev/entity/241f6c3d-b0d6-5ea4-87c7-bc9a9ef5dc25 · Structured JSON: https://whiteintel.dev/api/public/dossier/241f6c3d-b0d6-5ea4-87c7-bc9a9ef5dc25._

_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"._