---
title: "SIA "ITG Group" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/61880bbf-df26-522c-beb3-96761db097e1
json: https://whiteintel.dev/api/public/dossier/61880bbf-df26-522c-beb3-96761db097e1
identifier: lv-regcode:40103888880
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# SIA "ITG Group"

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40103888880`  
**Canonical dossier:** https://whiteintel.dev/entity/61880bbf-df26-522c-beb3-96761db097e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/61880bbf-df26-522c-beb3-96761db097e1  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Bolat Itegulov** (beneficial owner) — https://whiteintel.dev/entity/e06bddbe-8c79-538d-8a28-0ae01f83792e

### Holdings / subsidiaries

- **SIA "VILLA ANDALUCIA"** (member) — https://whiteintel.dev/entity/5cd400ab-139a-511d-bd47-b0542ade5eb0
- **SIA "Property Investment"** (member) — https://whiteintel.dev/entity/49ccceff-4ef5-5f98-9372-6cbabdf6f099
- **Sabiedrība ar ierobežotu atbildību "N5"** (member) — https://whiteintel.dev/entity/2872d545-a2ba-5fa7-8ffd-1e2bd89ee791
- **SIA KB14** (member) — https://whiteintel.dev/entity/003089ba-e626-565a-81f7-a997ce1c49e2

### 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 "ITG Group"** — https://whiteintel.dev/entity/61880bbf-df26-522c-beb3-96761db097e1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIA "ITG Group"**. Human view: https://whiteintel.dev/entity/61880bbf-df26-522c-beb3-96761db097e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/61880bbf-df26-522c-beb3-96761db097e1._

_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"._