---
title: "Sulev Simo — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40920263-361f-51e1-9792-d7974929bb97
json: https://whiteintel.dev/api/public/dossier/40920263-361f-51e1-9792-d7974929bb97
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Sulev Simo

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/40920263-361f-51e1-9792-d7974929bb97  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40920263-361f-51e1-9792-d7974929bb97  

## Ownership & control

### Holdings / subsidiaries

- **SIA "AL Latvia"** (member) — https://whiteintel.dev/entity/9466d9fa-a21c-53a6-ae43-6746a2de91a6

## 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 **Sulev Simo** — https://whiteintel.dev/entity/40920263-361f-51e1-9792-d7974929bb97 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sulev Simo**. Human view: https://whiteintel.dev/entity/40920263-361f-51e1-9792-d7974929bb97 · Structured JSON: https://whiteintel.dev/api/public/dossier/40920263-361f-51e1-9792-d7974929bb97._

_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"._