---
title: "SIA LETL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2eb019d2-66cc-51f4-9a5e-243bf0749dc0
json: https://whiteintel.dev/api/public/dossier/2eb019d2-66cc-51f4-9a5e-243bf0749dc0
identifier: lv-regcode:40203695853
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# SIA LETL

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40203695853`  
**Canonical dossier:** https://whiteintel.dev/entity/2eb019d2-66cc-51f4-9a5e-243bf0749dc0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2eb019d2-66cc-51f4-9a5e-243bf0749dc0  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Rodions Matvejevs** (beneficial owner) — https://whiteintel.dev/entity/f359964e-946a-5bc0-863a-1eef8ada8577
- **Aleksandrs Matvejevs** (beneficial owner) — https://whiteintel.dev/entity/2fb1987f-31b8-53a8-935f-8236e38df014
- **Marija Matjušenko** (beneficial owner) — https://whiteintel.dev/entity/621db6ad-52e7-56b1-ac20-edfa8217d1a4

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

A **9-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 LETL** — https://whiteintel.dev/entity/2eb019d2-66cc-51f4-9a5e-243bf0749dc0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIA LETL**. Human view: https://whiteintel.dev/entity/2eb019d2-66cc-51f4-9a5e-243bf0749dc0 · Structured JSON: https://whiteintel.dev/api/public/dossier/2eb019d2-66cc-51f4-9a5e-243bf0749dc0._

_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"._