---
title: "Akciju sabiedrība "ZMF Group" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/446dad5f-092d-52e7-8ca2-44e1e0115398
json: https://whiteintel.dev/api/public/dossier/446dad5f-092d-52e7-8ca2-44e1e0115398
identifier: lv-regcode:44103133276
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Akciju sabiedrība "ZMF Group"

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:44103133276`  
**Canonical dossier:** https://whiteintel.dev/entity/446dad5f-092d-52e7-8ca2-44e1e0115398  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/446dad5f-092d-52e7-8ca2-44e1e0115398  

## Registry profile

- **Legal form:** `Akciju sabiedrība`  
- **Source:** Latvia Register of Enterprises (data.gov.lv)  

## Ownership & control

### Owners / controllers

- **Tokarevs Aleksandrs** (shareholder) — https://whiteintel.dev/entity/fc759afa-c2c3-52da-bd7d-ae615038eb42
- **SIA "ZMF"** (shareholder) — https://whiteintel.dev/entity/498dd353-19a9-5c03-9daa-09525317163f
- **Aleksandrs Tokarevs** (beneficial owner) — https://whiteintel.dev/entity/214808cf-6a6e-59bc-bd76-fe5be283a7b1

### Holdings / subsidiaries

- **SIA "Babīte Ineses"** (member) — https://whiteintel.dev/entity/6589395e-3a96-5651-b3d7-c2ec6fdbcfb3
- **SIA "LM Grupa"** (member) — https://whiteintel.dev/entity/f0100428-26a7-5a86-b630-7abae8f660dc
- **SIA "Lielie Dreimaņi"** (member) — https://whiteintel.dev/entity/4a52ed3d-ded6-5abb-aae4-172060bf3fc2
- **SIA "Meldrāji"** (member) — https://whiteintel.dev/entity/fa4fd038-dc34-5ad5-a16e-a75b0e66cdf0
- **SIA "Magdalēnas"** (member) — https://whiteintel.dev/entity/9455e374-1828-5114-9d9e-4c02199dacef
- **SIA "Babīte 4"** (member) — https://whiteintel.dev/entity/704a830d-d006-5137-942a-a347fd17eb85
- **Sabiedrība ar ierobežotu atbildību "Zviedrijas mežu fondi"** (member) — https://whiteintel.dev/entity/dc429890-558f-5001-964e-18278ef2a316
- **SIA "ZMF Īpašumi"** (member) — https://whiteintel.dev/entity/a95fe54b-612d-5fb4-93ee-161bd8ff2e12
- **SIA "WK Capital"** (member) — https://whiteintel.dev/entity/d862ecf1-2746-57b9-a4e1-77041d5a1495
- **SIA "Greenlands"** (member) — https://whiteintel.dev/entity/82676050-4061-5364-b109-868608863ee4
- **SIA "ZMF 14"** (member) — https://whiteintel.dev/entity/77b87374-aab2-5266-aa90-b8862a09cde8
- **Sabiedrība ar ierobežotu atbildību "A & T Īpašumi"** (member) — https://whiteintel.dev/entity/eb5c1dc9-c6c9-5362-9cb6-26a3761d1084

…and **16** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

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

A **11-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 **Akciju sabiedrība "ZMF Group"** — https://whiteintel.dev/entity/446dad5f-092d-52e7-8ca2-44e1e0115398 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Akciju sabiedrība "ZMF Group"**. Human view: https://whiteintel.dev/entity/446dad5f-092d-52e7-8ca2-44e1e0115398 · Structured JSON: https://whiteintel.dev/api/public/dossier/446dad5f-092d-52e7-8ca2-44e1e0115398._

_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"._