---
title: "SIA "Resi 2" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/37cb0fed-c2e3-5614-b084-15cce6d85356
json: https://whiteintel.dev/api/public/dossier/37cb0fed-c2e3-5614-b084-15cce6d85356
identifier: lv-regcode:40203287388
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# SIA "Resi 2"

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40203287388`  
**Canonical dossier:** https://whiteintel.dev/entity/37cb0fed-c2e3-5614-b084-15cce6d85356  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/37cb0fed-c2e3-5614-b084-15cce6d85356  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Edgars Šīns** (beneficial owner) — https://whiteintel.dev/entity/bc729940-e4aa-5865-9388-539c02ca416f
- **Jānis Šīns** (beneficial owner) — https://whiteintel.dev/entity/df3ee903-a242-505e-8666-6ce015f35307
- **Raitis Šīns** (beneficial owner) — https://whiteintel.dev/entity/aae8715f-3b10-5150-867e-27687ea09008

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

A **7-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 "Resi 2"** — https://whiteintel.dev/entity/37cb0fed-c2e3-5614-b084-15cce6d85356 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIA "Resi 2"**. Human view: https://whiteintel.dev/entity/37cb0fed-c2e3-5614-b084-15cce6d85356 · Structured JSON: https://whiteintel.dev/api/public/dossier/37cb0fed-c2e3-5614-b084-15cce6d85356._

_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"._