---
title: ""Divi vai trīs" fonds — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a5959cd-01ec-5733-b0de-89ff04c499d0
json: https://whiteintel.dev/api/public/dossier/4a5959cd-01ec-5733-b0de-89ff04c499d0
identifier: lv-regcode:40008336600
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# "Divi vai trīs" fonds

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40008336600`  
**Canonical dossier:** https://whiteintel.dev/entity/4a5959cd-01ec-5733-b0de-89ff04c499d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a5959cd-01ec-5733-b0de-89ff04c499d0  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Anda Martinsone** (beneficial owner) — https://whiteintel.dev/entity/83909933-549d-50a4-8bc1-afd29240e4cf
- **Mārtiņš Martinsons** (beneficial owner) — https://whiteintel.dev/entity/876bd96c-d899-5781-82b0-7889527571d2
- **Miroslavs Tumanovskis** (beneficial owner) — https://whiteintel.dev/entity/d87fa58f-a5be-51ec-9d77-e9f866e05830
- **Evita Timofejeva** (beneficial owner) — https://whiteintel.dev/entity/c89cdc22-557a-599f-b811-d4d2f8a9b6dd
- **Alvis Sauka** (beneficial owner) — https://whiteintel.dev/entity/ac5d086c-296a-51ca-94e9-99cb07f4397c
- **Inga Martinsone** (beneficial owner) — https://whiteintel.dev/entity/b4460e50-9b6f-5607-87f1-f88afcf33bb2

### 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 **"Divi vai trīs" fonds** — https://whiteintel.dev/entity/4a5959cd-01ec-5733-b0de-89ff04c499d0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **"Divi vai trīs" fonds**. Human view: https://whiteintel.dev/entity/4a5959cd-01ec-5733-b0de-89ff04c499d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/4a5959cd-01ec-5733-b0de-89ff04c499d0._

_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"._