---
title: "Sunly Holding SIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3700edec-fd70-5130-a2f7-26bd3ae3e8cf
json: https://whiteintel.dev/api/public/dossier/3700edec-fd70-5130-a2f7-26bd3ae3e8cf
identifier: lv-regcode:40203363234
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Sunly Holding SIA

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40203363234`  
**Canonical dossier:** https://whiteintel.dev/entity/3700edec-fd70-5130-a2f7-26bd3ae3e8cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3700edec-fd70-5130-a2f7-26bd3ae3e8cf  

## Registry profile

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

## Ownership & control

### Holdings / subsidiaries

- **Sunly Land Solar 5 SIA** (member) — https://whiteintel.dev/entity/cca72998-e6a1-590a-8458-18f3d5c535da
- **SLD 1 SIA** (member) — https://whiteintel.dev/entity/55d8c5de-2325-5827-b62c-e4554431ce87
- **SIA "SHERA"** (member) — https://whiteintel.dev/entity/c147307c-8622-5d9a-917e-21a0ad6b9d30
- **Sabiedrība ar ierobežotu atbildību "SPD A"** (member) — https://whiteintel.dev/entity/246c59b4-444a-5c8e-bbfe-f6ebcad5133f
- **SIA "SPD Mira"** (member) — https://whiteintel.dev/entity/f81d283a-7ce0-5205-b85d-6f61fddb2f38
- **SIA "AZURSKIS"** (member) — https://whiteintel.dev/entity/ed71546b-1106-50c5-bba2-ccb97c146cc5
- **Sabiedrība ar ierobežotu atbildību "Abgunstes Dārzs"** (member) — https://whiteintel.dev/entity/788c628b-4691-5b92-81ea-ffa03ee4661a
- **Sunly Land Solar 3 SIA** (member) — https://whiteintel.dev/entity/6fdd227e-6b70-55ee-94aa-862a25a49eed
- **Sunly Land Solar 4 SIA** (member) — https://whiteintel.dev/entity/d66bf1f5-8f61-5e90-a2de-4c7a27f9f479
- **SIA "SPD Samanta"** (member) — https://whiteintel.dev/entity/ed17ccbe-4827-5337-9a2a-6a0047648580
- **SLD 5 SIA** (member) — https://whiteintel.dev/entity/d8bc7dd6-2fee-5e49-8f4d-c9b31d1ea1f0
- **SLD 2 SIA** (member) — https://whiteintel.dev/entity/33054dca-749d-50b7-adda-2b435e689860

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

A **2-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 **Sunly Holding SIA** — https://whiteintel.dev/entity/3700edec-fd70-5130-a2f7-26bd3ae3e8cf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sunly Holding SIA**. Human view: https://whiteintel.dev/entity/3700edec-fd70-5130-a2f7-26bd3ae3e8cf · Structured JSON: https://whiteintel.dev/api/public/dossier/3700edec-fd70-5130-a2f7-26bd3ae3e8cf._

_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"._