---
title: "Sabiedrība ar ierobežotu atbildību "M & L Ekspedicija" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3032b4b8-7976-5c41-b4e8-3b5486d2f8ad
json: https://whiteintel.dev/api/public/dossier/3032b4b8-7976-5c41-b4e8-3b5486d2f8ad
identifier: lv-regcode:40003923624
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Sabiedrība ar ierobežotu atbildību "M & L Ekspedicija"

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40003923624`  
**Canonical dossier:** https://whiteintel.dev/entity/3032b4b8-7976-5c41-b4e8-3b5486d2f8ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3032b4b8-7976-5c41-b4e8-3b5486d2f8ad  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Aleksandrs Mihalko** (beneficial owner) — https://whiteintel.dev/entity/807b6636-1af4-58db-8612-fa14614966ac
- **Sergejs Lukjaņuks** (beneficial owner) — https://whiteintel.dev/entity/71807594-7c73-524a-94cc-78a70474b355

### 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 **Sabiedrība ar ierobežotu atbildību "M & L Ekspedicija"** — https://whiteintel.dev/entity/3032b4b8-7976-5c41-b4e8-3b5486d2f8ad · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sabiedrība ar ierobežotu atbildību "M & L Ekspedicija"**. Human view: https://whiteintel.dev/entity/3032b4b8-7976-5c41-b4e8-3b5486d2f8ad · Structured JSON: https://whiteintel.dev/api/public/dossier/3032b4b8-7976-5c41-b4e8-3b5486d2f8ad._

_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"._