---
title: "SIA "Riga Properties 8" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ee8846a-64e9-5076-82d4-4c85a2c71a46
json: https://whiteintel.dev/api/public/dossier/4ee8846a-64e9-5076-82d4-4c85a2c71a46
identifier: lv-regcode:40203760481
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# SIA "Riga Properties 8"

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40203760481`  
**Canonical dossier:** https://whiteintel.dev/entity/4ee8846a-64e9-5076-82d4-4c85a2c71a46  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ee8846a-64e9-5076-82d4-4c85a2c71a46  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **James Gerry Torpey** (beneficial owner) — https://whiteintel.dev/entity/9dbb0647-37df-58fd-a181-319707284351
- **Barry Theodore Nabuurs** (beneficial owner) — https://whiteintel.dev/entity/2356e7f5-3739-5896-9c9f-56584ed7da4c
- **Oxana Kovalenko** (beneficial owner) — https://whiteintel.dev/entity/7b9bb611-7576-5f4f-9cbe-5dc41647bac0

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

A **5-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 "Riga Properties 8"** — https://whiteintel.dev/entity/4ee8846a-64e9-5076-82d4-4c85a2c71a46 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIA "Riga Properties 8"**. Human view: https://whiteintel.dev/entity/4ee8846a-64e9-5076-82d4-4c85a2c71a46 · Structured JSON: https://whiteintel.dev/api/public/dossier/4ee8846a-64e9-5076-82d4-4c85a2c71a46._

_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"._