---
title: "Akciju sabiedrība "DELFI" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f0b2f34-605a-537e-bcbc-7722a33136f6
json: https://whiteintel.dev/api/public/dossier/4f0b2f34-605a-537e-bcbc-7722a33136f6
identifier: lv-regcode:40003504352
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Akciju sabiedrība "DELFI"

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40003504352`  
**Canonical dossier:** https://whiteintel.dev/entity/4f0b2f34-605a-537e-bcbc-7722a33136f6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f0b2f34-605a-537e-bcbc-7722a33136f6  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Aktsiaselts Ekspress Grupp** (shareholder) — https://whiteintel.dev/entity/856fce6d-763c-5397-83c1-db1e3692864d
- **Hans Luik** (beneficial owner) — https://whiteintel.dev/entity/fc4afab7-a370-505b-98f3-bd64f6e9b0b0

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "Biļešu paradīze"** (member) — https://whiteintel.dev/entity/e88c5b6b-e45b-55c7-b1d9-b6d85205b0a7
- **Sabiedrība ar ierobežotu atbildību "D Screens"** (member) — https://whiteintel.dev/entity/32dfd068-efcd-58ae-b7e9-0ed29f20fbe0
- **Sabiedrība ar ierobežotu atbildību "BALTIJAS DATORU AKADĒMIJA"** (member) — https://whiteintel.dev/entity/d0bb2809-e273-512b-a0ec-09b71afe7bf5
- **SIA "Digital Matter"** (member) — https://whiteintel.dev/entity/5bb568be-d428-5c05-b02f-401fff715ac6

### 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 **Akciju sabiedrība "DELFI"** — https://whiteintel.dev/entity/4f0b2f34-605a-537e-bcbc-7722a33136f6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Akciju sabiedrība "DELFI"**. Human view: https://whiteintel.dev/entity/4f0b2f34-605a-537e-bcbc-7722a33136f6 · Structured JSON: https://whiteintel.dev/api/public/dossier/4f0b2f34-605a-537e-bcbc-7722a33136f6._

_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"._