---
title: "Sabiedrība ar ierobežotu atbildību "Santas māja" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/577476b6-b063-596c-b2c7-fe460addeb8a
json: https://whiteintel.dev/api/public/dossier/577476b6-b063-596c-b2c7-fe460addeb8a
identifier: lv-regcode:40003688740
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Sabiedrība ar ierobežotu atbildību "Santas māja"

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40003688740`  
**Canonical dossier:** https://whiteintel.dev/entity/577476b6-b063-596c-b2c7-fe460addeb8a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/577476b6-b063-596c-b2c7-fe460addeb8a  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Santa Anča** (beneficial owner) — https://whiteintel.dev/entity/c9b6d2ad-9f47-5fd4-8a7f-db1f5ba2f1fc
- **Ivars Zariņš** (beneficial owner) — https://whiteintel.dev/entity/eb7449be-455d-520d-935e-bce90dd8ced1

### 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 **Sabiedrība ar ierobežotu atbildību "Santas māja"** — https://whiteintel.dev/entity/577476b6-b063-596c-b2c7-fe460addeb8a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sabiedrība ar ierobežotu atbildību "Santas māja"**. Human view: https://whiteintel.dev/entity/577476b6-b063-596c-b2c7-fe460addeb8a · Structured JSON: https://whiteintel.dev/api/public/dossier/577476b6-b063-596c-b2c7-fe460addeb8a._

_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"._