---
title: "Sabiedrība ar ierobežotu atbildību "Hanei" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d0457aa-eaa7-5029-8a2d-9a2d29b49127
json: https://whiteintel.dev/api/public/dossier/3d0457aa-eaa7-5029-8a2d-9a2d29b49127
identifier: lv-regcode:40203367310
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Sabiedrība ar ierobežotu atbildību "Hanei"

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40203367310`  
**Canonical dossier:** https://whiteintel.dev/entity/3d0457aa-eaa7-5029-8a2d-9a2d29b49127  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d0457aa-eaa7-5029-8a2d-9a2d29b49127  

## Registry profile

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

## Cross-source identity

The same real-world entity, resolved across sources:

- **Sabiedrība ar ierobežotu atbildību "Hanei"** — GLEIF · `lei:984500B079ZED8FPD698` — https://whiteintel.dev/entity/e7b0b349-c163-5677-91a0-1d4e20a7a70d

## Ownership & control

### Owners / controllers

- **Māris Būmanis** (beneficial owner) — https://whiteintel.dev/entity/34258531-b41e-57f3-ab61-adf5dc030df4

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "Mafanikio"** (member) — https://whiteintel.dev/entity/0d64589a-6358-55c2-a467-84a19c5342f6
- **Kiaora SIA** (member) — https://whiteintel.dev/entity/764adb33-9cb8-5e3b-a615-adffdb00251f

### 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 **Sabiedrība ar ierobežotu atbildību "Hanei"** — https://whiteintel.dev/entity/3d0457aa-eaa7-5029-8a2d-9a2d29b49127 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sabiedrība ar ierobežotu atbildību "Hanei"**. Human view: https://whiteintel.dev/entity/3d0457aa-eaa7-5029-8a2d-9a2d29b49127 · Structured JSON: https://whiteintel.dev/api/public/dossier/3d0457aa-eaa7-5029-8a2d-9a2d29b49127._

_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"._