---
title: "Nodibinājums "DI" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/250ab6c5-959f-5586-94a9-aa3a605fbbe2
json: https://whiteintel.dev/api/public/dossier/250ab6c5-959f-5586-94a9-aa3a605fbbe2
identifier: lv-regcode:40008228392
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Nodibinājums "DI"

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40008228392`  
**Canonical dossier:** https://whiteintel.dev/entity/250ab6c5-959f-5586-94a9-aa3a605fbbe2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/250ab6c5-959f-5586-94a9-aa3a605fbbe2  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Sigita Zankovska-Odiņa** (beneficial owner) — https://whiteintel.dev/entity/365a08b1-2def-5f3d-a4f7-2e380bba7411
- **Uldis Dūmiņš** (beneficial owner) — https://whiteintel.dev/entity/5a666e82-5659-5fa5-af65-478f8bf50a51
- **Kaspars Zālītis** (beneficial owner) — https://whiteintel.dev/entity/517cd614-32ca-5177-bf39-96fb06e749b2

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

A **6-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 **Nodibinājums "DI"** — https://whiteintel.dev/entity/250ab6c5-959f-5586-94a9-aa3a605fbbe2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nodibinājums "DI"**. Human view: https://whiteintel.dev/entity/250ab6c5-959f-5586-94a9-aa3a605fbbe2 · Structured JSON: https://whiteintel.dev/api/public/dossier/250ab6c5-959f-5586-94a9-aa3a605fbbe2._

_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"._