---
title: "SIA "FAM Latvia One" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b4d3a9b-6f6d-521e-a8a3-9b5e933f99d7
json: https://whiteintel.dev/api/public/dossier/2b4d3a9b-6f6d-521e-a8a3-9b5e933f99d7
identifier: lv-regcode:40203235795
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# SIA "FAM Latvia One"

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40203235795`  
**Canonical dossier:** https://whiteintel.dev/entity/2b4d3a9b-6f6d-521e-a8a3-9b5e933f99d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b4d3a9b-6f6d-521e-a8a3-9b5e933f99d7  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Gianclaudio Zucchelli** (beneficial owner) — https://whiteintel.dev/entity/be2ca703-5684-5cb6-b318-b0c009b2f33e
- **Marco Bolandrina** (beneficial owner) — https://whiteintel.dev/entity/64199d80-deb2-5a9a-9051-508e030e82d5
- **Marco Zucchelli** (beneficial owner) — https://whiteintel.dev/entity/313be3f1-9bca-5bb3-b4b9-c86006f7a144

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

A **5-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 "FAM Latvia One"** — https://whiteintel.dev/entity/2b4d3a9b-6f6d-521e-a8a3-9b5e933f99d7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIA "FAM Latvia One"**. Human view: https://whiteintel.dev/entity/2b4d3a9b-6f6d-521e-a8a3-9b5e933f99d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/2b4d3a9b-6f6d-521e-a8a3-9b5e933f99d7._

_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"._