---
title: "GMH SIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e153035-97dc-577f-a01d-b9a143f836a5
json: https://whiteintel.dev/api/public/dossier/4e153035-97dc-577f-a01d-b9a143f836a5
identifier: lv-regcode:40203600960
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# GMH SIA

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40203600960`  
**Canonical dossier:** https://whiteintel.dev/entity/4e153035-97dc-577f-a01d-b9a143f836a5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e153035-97dc-577f-a01d-b9a143f836a5  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Eduards Šeremets** (beneficial owner) — https://whiteintel.dev/entity/98c81ad0-62cf-507e-9678-7fadc49fc051
- **Maksims Griščenko** (beneficial owner) — https://whiteintel.dev/entity/372cfc55-e7a6-5689-a93e-abd10a927bd5
- **Aleksandrs Deņisovecs** (beneficial owner) — https://whiteintel.dev/entity/d62e1fd3-0285-59b4-a17e-8f7c2ba9a754

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "NORDIC GANNET"** (member) — https://whiteintel.dev/entity/90aa8195-ae52-5c3a-9f1f-5c9d0ed293a4

### 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 **GMH SIA** — https://whiteintel.dev/entity/4e153035-97dc-577f-a01d-b9a143f836a5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GMH SIA**. Human view: https://whiteintel.dev/entity/4e153035-97dc-577f-a01d-b9a143f836a5 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e153035-97dc-577f-a01d-b9a143f836a5._

_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"._