---
title: "Sabiedrība ar ierobežotu atbildību "TFS TRANS" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/572b98d2-0824-5a5e-88ec-8baaba084a78
json: https://whiteintel.dev/api/public/dossier/572b98d2-0824-5a5e-88ec-8baaba084a78
identifier: lv-regcode:40003346956
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Sabiedrība ar ierobežotu atbildību "TFS TRANS"

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40003346956`  
**Canonical dossier:** https://whiteintel.dev/entity/572b98d2-0824-5a5e-88ec-8baaba084a78  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/572b98d2-0824-5a5e-88ec-8baaba084a78  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Yu-Hsiang Tsao** (beneficial owner) — https://whiteintel.dev/entity/c18e7d56-0cbc-5142-b17b-8a8c398ce6b1
- **Yen-Yu Shu** (beneficial owner) — https://whiteintel.dev/entity/82e68724-ba04-5401-99ba-cce6d73d1b04
- **Azer Babaev** (beneficial owner) — https://whiteintel.dev/entity/d363e70e-4b4f-584e-bc14-a7e7c01ae325

### 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 **Sabiedrība ar ierobežotu atbildību "TFS TRANS"** — https://whiteintel.dev/entity/572b98d2-0824-5a5e-88ec-8baaba084a78 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sabiedrība ar ierobežotu atbildību "TFS TRANS"**. Human view: https://whiteintel.dev/entity/572b98d2-0824-5a5e-88ec-8baaba084a78 · Structured JSON: https://whiteintel.dev/api/public/dossier/572b98d2-0824-5a5e-88ec-8baaba084a78._

_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"._