---
title: "SIA "ITF Group" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5880aeae-c14c-5266-937b-e2ff0f6b2974
json: https://whiteintel.dev/api/public/dossier/5880aeae-c14c-5266-937b-e2ff0f6b2974
identifier: lv-regcode:40103639510
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# SIA "ITF Group"

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40103639510`  
**Canonical dossier:** https://whiteintel.dev/entity/5880aeae-c14c-5266-937b-e2ff0f6b2974  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5880aeae-c14c-5266-937b-e2ff0f6b2974  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Viktors Montiks** (beneficial owner) — https://whiteintel.dev/entity/10ed91ab-45a0-516b-90a2-f798a9a43ddb
- **Sergejs Ņehvjadovičs** (beneficial owner) — https://whiteintel.dev/entity/38d7f541-302e-5cf2-bac3-cda9f291e6f2

### 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 "ITF Group"** — https://whiteintel.dev/entity/5880aeae-c14c-5266-937b-e2ff0f6b2974 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIA "ITF Group"**. Human view: https://whiteintel.dev/entity/5880aeae-c14c-5266-937b-e2ff0f6b2974 · Structured JSON: https://whiteintel.dev/api/public/dossier/5880aeae-c14c-5266-937b-e2ff0f6b2974._

_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"._