---
title: "Sabiedrība ar ierobežotu atbildību "ILI Investments" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/573475ce-30da-53e2-b547-61930fb567fa
json: https://whiteintel.dev/api/public/dossier/573475ce-30da-53e2-b547-61930fb567fa
identifier: lv-regcode:40003925911
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Sabiedrība ar ierobežotu atbildību "ILI Investments"

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40003925911`  
**Canonical dossier:** https://whiteintel.dev/entity/573475ce-30da-53e2-b547-61930fb567fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/573475ce-30da-53e2-b547-61930fb567fa  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Ivo Luka-Indāns** (beneficial owner) — https://whiteintel.dev/entity/d1a5b56d-4e03-53a3-afa1-664faab338a3

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "Sapņu Ciemats"** (member) — https://whiteintel.dev/entity/ff12bc5d-3ebe-50c1-a91a-a0e7eb24c4fd
- **Sabiedrība ar ierobežotu atbildību "LV Māja"** (member) — https://whiteintel.dev/entity/cc6bc016-53d6-5978-b067-44a9e34214dc
- **Sabiedrība ar ierobežotu atbildību "Sothis"** (member) — https://whiteintel.dev/entity/91f6bd69-6a60-578b-b96e-9422b585cbc9
- **Sabiedrība ar ierobežotu atbildību "Radošā darbnīca Nr. 659"** (member) — https://whiteintel.dev/entity/c6239b71-7dae-5b9f-afc3-1c4f28695faf
- **Sabiedrība ar ierobežotu atbildību "Jauna zeme"** (member) — https://whiteintel.dev/entity/fcecfe2e-13e6-5b95-8705-8b90469f4b24
- **Sabiedrība ar ierobežotu atbildību "Latvija BIO"** (member) — https://whiteintel.dev/entity/a46aa657-71de-53c6-9086-bca1edc3dfd5
- **SIA "Origin Robotics"** (member) — https://whiteintel.dev/entity/3f8eddb1-51e6-571f-bec9-ed33974ca0a2
- **Akciju sabiedrība "Nordic Partners"** (shareholder) — https://whiteintel.dev/entity/a78a04f3-7387-5a33-91b9-f556b54e9a12

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

A **3-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 "ILI Investments"** — https://whiteintel.dev/entity/573475ce-30da-53e2-b547-61930fb567fa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sabiedrība ar ierobežotu atbildību "ILI Investments"**. Human view: https://whiteintel.dev/entity/573475ce-30da-53e2-b547-61930fb567fa · Structured JSON: https://whiteintel.dev/api/public/dossier/573475ce-30da-53e2-b547-61930fb567fa._

_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"._