---
title: "Cassandra Holding Company, SIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5689b182-e563-53c0-9b7b-c7ba66b4ebce
json: https://whiteintel.dev/api/public/dossier/5689b182-e563-53c0-9b7b-c7ba66b4ebce
identifier: lv-regcode:40003251208
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Cassandra Holding Company, SIA

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40003251208`  
**Canonical dossier:** https://whiteintel.dev/entity/5689b182-e563-53c0-9b7b-c7ba66b4ebce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5689b182-e563-53c0-9b7b-c7ba66b4ebce  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Nika Berne** (beneficial owner) — https://whiteintel.dev/entity/53e769c2-bd79-57c1-a5ad-f5a8a1cdb035
- **Asja Berne** (beneficial owner) — https://whiteintel.dev/entity/ba6c537d-fc75-5728-8f40-033a20e94ef8

### Holdings / subsidiaries

- **Pillar Capital, AS** (shareholder) — https://whiteintel.dev/entity/3de292eb-de4f-51e4-9e1a-3588c3611b41
- **ABLV Bank, AS** (shareholder) — https://whiteintel.dev/entity/eee86262-9c1a-5e0a-998f-585cea51429b

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

A **11-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 **Cassandra Holding Company, SIA** — https://whiteintel.dev/entity/5689b182-e563-53c0-9b7b-c7ba66b4ebce · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cassandra Holding Company, SIA**. Human view: https://whiteintel.dev/entity/5689b182-e563-53c0-9b7b-c7ba66b4ebce · Structured JSON: https://whiteintel.dev/api/public/dossier/5689b182-e563-53c0-9b7b-c7ba66b4ebce._

_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"._