---
title: "SIA "Luckybet.ee" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52c2e412-58d6-5455-9da2-003eea819efc
json: https://whiteintel.dev/api/public/dossier/52c2e412-58d6-5455-9da2-003eea819efc
identifier: lv-regcode:40103691380
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# SIA "Luckybet.ee"

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40103691380`  
**Canonical dossier:** https://whiteintel.dev/entity/52c2e412-58d6-5455-9da2-003eea819efc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52c2e412-58d6-5455-9da2-003eea819efc  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Aleksandrs Tokarevs** (beneficial owner) — https://whiteintel.dev/entity/214808cf-6a6e-59bc-bd76-fe5be283a7b1

### Holdings / subsidiaries

- **SIA "Hansabet.se"** (member) — https://whiteintel.dev/entity/873992cf-78a9-5317-baae-3f349ec2fbbd
- **SIA "Hansabet.dk"** (member) — https://whiteintel.dev/entity/94c396ea-939c-5df5-a9a2-5ad78542f2c7
- **SIA "Hansabet.fi"** (member) — https://whiteintel.dev/entity/63c47a78-e2e5-5e48-9399-52e8b664b790

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

A **4-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 "Luckybet.ee"** — https://whiteintel.dev/entity/52c2e412-58d6-5455-9da2-003eea819efc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIA "Luckybet.ee"**. Human view: https://whiteintel.dev/entity/52c2e412-58d6-5455-9da2-003eea819efc · Structured JSON: https://whiteintel.dev/api/public/dossier/52c2e412-58d6-5455-9da2-003eea819efc._

_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"._