---
title: "SIA "MV HOTELS" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/499b9770-ccf7-5bbf-87e9-c078c964e692
json: https://whiteintel.dev/api/public/dossier/499b9770-ccf7-5bbf-87e9-c078c964e692
identifier: lv-regcode:40103474139
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# SIA "MV HOTELS"

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40103474139`  
**Canonical dossier:** https://whiteintel.dev/entity/499b9770-ccf7-5bbf-87e9-c078c964e692  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/499b9770-ccf7-5bbf-87e9-c078c964e692  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Viktors Maļcevs** (beneficial owner) — https://whiteintel.dev/entity/80f0ac62-1596-51aa-98f0-82bde3532f81
- **Vadims Muhins** (beneficial owner) — https://whiteintel.dev/entity/148e30a3-39c9-5c9b-9018-4a226e7f68e6

### Holdings / subsidiaries

- **SIA VAĻŅU 49** (member) — https://whiteintel.dev/entity/5fda1cb2-2f51-5819-8d39-635897f3b5ca
- **Sabiedrība ar ierobežotu atbildību "Audēju 12"** (member) — https://whiteintel.dev/entity/87a8ae9c-b152-5717-bd8d-58d412f20f16
- **SIA "SEPTIŅI MĀRUPES OZOLI"** (member) — https://whiteintel.dev/entity/e8f5201e-b3a3-5c92-9ec5-60e35d98a84b
- **SIA "Mārstaļu 28"** (member) — https://whiteintel.dev/entity/436b18bc-7274-5017-bf5c-43f4cac135dd
- **SIA "3V project"** (member) — https://whiteintel.dev/entity/bbd52c22-256f-5efd-9514-9721ac196e0c
- **SIA "PAS DE MARQUE"** (member) — https://whiteintel.dev/entity/59c295c2-2d36-541a-a272-722e210c7312

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

A **6-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 "MV HOTELS"** — https://whiteintel.dev/entity/499b9770-ccf7-5bbf-87e9-c078c964e692 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIA "MV HOTELS"**. Human view: https://whiteintel.dev/entity/499b9770-ccf7-5bbf-87e9-c078c964e692 · Structured JSON: https://whiteintel.dev/api/public/dossier/499b9770-ccf7-5bbf-87e9-c078c964e692._

_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"._