---
title: "SIA "IP Holding" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/30654631-534f-58fb-ad4e-9cd5f51ed051
json: https://whiteintel.dev/api/public/dossier/30654631-534f-58fb-ad4e-9cd5f51ed051
identifier: lv-regcode:40203041465
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# SIA "IP Holding"

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40203041465`  
**Canonical dossier:** https://whiteintel.dev/entity/30654631-534f-58fb-ad4e-9cd5f51ed051  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/30654631-534f-58fb-ad4e-9cd5f51ed051  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Igors Paņkevičs** (beneficial owner) — https://whiteintel.dev/entity/bdd5157f-cd06-57d2-a9bb-a15683ba07c3

### Holdings / subsidiaries

- **Baltic Stars International SIA** (member) — https://whiteintel.dev/entity/c54c3f00-05f8-52e2-be6f-ee648835b77b
- **Sabiedrība ar ierobežotu atbildību "CCF Baltija"** (member) — https://whiteintel.dev/entity/47b1c488-fb4f-5675-b5e1-1393fe25655b
- **Retailer SIA** (member) — https://whiteintel.dev/entity/3d6bf633-561e-5281-88d1-8e9fdd60dff0

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

A **3-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 "IP Holding"** — https://whiteintel.dev/entity/30654631-534f-58fb-ad4e-9cd5f51ed051 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIA "IP Holding"**. Human view: https://whiteintel.dev/entity/30654631-534f-58fb-ad4e-9cd5f51ed051 · Structured JSON: https://whiteintel.dev/api/public/dossier/30654631-534f-58fb-ad4e-9cd5f51ed051._

_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"._