--- title: "AS "Rietumu Holding Prefs" — Ownership Dossier" canonical: https://whiteintel.dev/entity/61b9fc34-8ea6-5f5a-96c0-34087f30c4a4 json: https://whiteintel.dev/api/public/dossier/61b9fc34-8ea6-5f5a-96c0-34087f30c4a4 identifier: lv-regcode:40203045594 jurisdiction: LV source: WhiteIntel corporate-ownership graph --- # AS "Rietumu Holding Prefs" **Type:** Company **Jurisdiction:** LV **Identifier:** `lv-regcode:40203045594` **Canonical dossier:** https://whiteintel.dev/entity/61b9fc34-8ea6-5f5a-96c0-34087f30c4a4 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/61b9fc34-8ea6-5f5a-96c0-34087f30c4a4 ## Registry profile - **Legal form:** `Akciju sabiedrība` - **Source:** Latvia Register of Enterprises (data.gov.lv) ## Ownership & control ### Owners / controllers - **SIA "Rietumu Holding One"** (shareholder) — https://whiteintel.dev/entity/243ec8a4-ec91-58ce-8cd4-d80be7e2ea0e - **Stecjuks Ruslans** (shareholder) — https://whiteintel.dev/entity/77eaed39-66a0-518f-ab64-f8a402e0f778 - **Chainrai Balram** (shareholder) — https://whiteintel.dev/entity/4559f785-027c-5e0f-97ca-3dd9651670df - **Pankova Jeļena** (shareholder) — https://whiteintel.dev/entity/e0d94e32-ad07-5771-af92-95577d987603 - **Suharenko Iļja** (shareholder) — https://whiteintel.dev/entity/c2e3676e-8e17-5515-b4ab-52ab1e3f8672 - **Bazerov Leonid** (shareholder) — https://whiteintel.dev/entity/a2e84613-e2cd-538c-8e12-c7e9e7170fb2 - **Pavlov Alexandr** (shareholder) — https://whiteintel.dev/entity/7de7740b-fe22-53f6-8a81-41a00a1acf7f - **Bičkovičs Romāns** (shareholder) — https://whiteintel.dev/entity/32e56b7d-8ffd-536a-9448-cf91d683b0dd - **Perfiļjeva Tamāra** (shareholder) — https://whiteintel.dev/entity/2fc65a24-04b6-5bee-b182-6ad298186394 - **Komarova Marina** (shareholder) — https://whiteintel.dev/entity/19ebfadc-a28a-5abd-8009-cdd91127f002 - **Treyster Tatiana** (shareholder) — https://whiteintel.dev/entity/e3573abd-f612-58d1-8829-e6448495e56b - **Veselova Anastasiia** (shareholder) — https://whiteintel.dev/entity/5bbb1365-ffa6-5740-8a96-f8860e994fcc - **Veselova Albina** (shareholder) — https://whiteintel.dev/entity/9b3964c4-23af-58f2-904e-6fdd94bd225d - **Popova Jeļena** (shareholder) — https://whiteintel.dev/entity/0356c6ba-defc-5d51-980d-ee812ccb89d2 - **Mjačina Valentīna** (shareholder) — https://whiteintel.dev/entity/29f679c7-be8f-5479-9d07-093931cb3f5d - **Rimmer Alexander** (shareholder) — https://whiteintel.dev/entity/94535df7-2561-5915-bd2b-0ca30188f265 - **Kulinich Sergey** (shareholder) — https://whiteintel.dev/entity/7d0a4010-e6d1-50ab-afea-e384b21457ef - **Esterkina Olga** (shareholder) — https://whiteintel.dev/entity/9fb61d51-d309-5f5e-a9bd-17a8dc593e00 - **Pasters Sergey Arnoldovich** (shareholder) — https://whiteintel.dev/entity/fa2a3a7f-6341-56d9-b295-d4d75207d91a - **Zisman Nikita** (shareholder) — https://whiteintel.dev/entity/6d770afb-c6df-50ff-84c9-03e4dd43545d - **Artemenko Igor** (shareholder) — https://whiteintel.dev/entity/e397ed28-b13a-5efb-98c1-c8d7081fae2e - **Ivanov Sergey** (shareholder) — https://whiteintel.dev/entity/02696e96-8ab5-50eb-b13d-5a8f8e7e8636 - **Vaikule Laima** (shareholder) — https://whiteintel.dev/entity/df8b22fe-2a2c-52bd-9c33-c2d37195bd29 - **Belousova Iryna** (shareholder) — https://whiteintel.dev/entity/33f3d8b4-8848-595e-992e-187b8f2ec85d - **Fetisova Natālija** (shareholder) — https://whiteintel.dev/entity/5cfd04be-8911-5876-92fb-4d1b1b379f77 - **Gudovskiy Dmitry** (shareholder) — https://whiteintel.dev/entity/382cc735-1ce7-5f00-afdb-8ed4cc74b110 - **Kosta Korjov Constantine** (shareholder) — https://whiteintel.dev/entity/daf8a456-3152-5a8f-8870-1a0d33790a19 - **Lipski Kanstantsin** (shareholder) — https://whiteintel.dev/entity/1e06125b-f5b6-5599-b730-aef5bf79e817 - **Abdullaev Jakhongir** (shareholder) — https://whiteintel.dev/entity/4b21f0ee-97c3-588d-a529-6b3dc661fce3 - **Nebo Oļegs** (shareholder) — https://whiteintel.dev/entity/b8bda576-0337-5a9b-8cc6-6e5df5da5c28 - **Bukane Sandra** (shareholder) — https://whiteintel.dev/entity/ad2bad52-5251-5028-a388-427a75cc9c9b - **Petris Valdis** (shareholder) — https://whiteintel.dev/entity/2590ea85-910e-51d6-a480-292ad84a11c3 - **Krapovska Dzintra** (shareholder) — https://whiteintel.dev/entity/e638467b-0519-50d1-9f1f-affb5d30e584 - **Krapovskis Jānis** (shareholder) — https://whiteintel.dev/entity/088ed09e-97d7-5303-839d-0fe0433b3ec4 - **Gladkov Petr** (shareholder) — https://whiteintel.dev/entity/7b1f458c-cc0a-5d5e-b1c6-8f518b223862 - **Severny Sergey** (shareholder) — https://whiteintel.dev/entity/2dbca537-36d8-58eb-b90e-f7be5075a2b8 - **Beloglazov Denis** (shareholder) — https://whiteintel.dev/entity/85eb6d29-123b-5f84-9049-68cda0913be3 - **Sabiedrība ar ierobežotu atbildību "REF Holdings"** (shareholder) — https://whiteintel.dev/entity/f90fdfba-c870-5554-ac26-220a6d9f78c7 - **WESTPOL TRADE LIMITED** (shareholder) — https://whiteintel.dev/entity/29b09914-5b00-52cd-9991-2cb67cfe04db - **QUANTEX INTERINVEST LTD.** (shareholder) — https://whiteintel.dev/entity/5bfc3b0b-3fd3-5293-b2aa-0adc748a0e49 - **KOMLANA SIA** (shareholder) — https://whiteintel.dev/entity/8aeab3cc-546d-5205-8497-303c76c129b2 - **PUNESECA HOLDINGS LIMITED** (shareholder) — https://whiteintel.dev/entity/2acd7858-f680-5f56-b366-1f7515a4e818 - **CLEOR MANAGEMENT LIMITED** (shareholder) — https://whiteintel.dev/entity/e632c7e9-e30a-5954-959f-c8e556b7f872 - **SUBAD OPERATIONS LIMITED** (shareholder) — https://whiteintel.dev/entity/9253f151-09b3-55cf-b48e-2cc36acc4baf - **SIA "Suharenko Family Investments"** (shareholder) — https://whiteintel.dev/entity/7ca7b82e-de7a-532e-93ff-abc74039e3a0 - **NEOSHELL CONSULTING AND L.A. LTD.** (shareholder) — https://whiteintel.dev/entity/e9251525-9ff0-5bfe-9744-a41d69c23dfc - **Omega-Impeks SIA** (shareholder) — https://whiteintel.dev/entity/14681cbe-e417-5bea-9da6-09bc11a38828 - **ORNIX LIMITED** (shareholder) — https://whiteintel.dev/entity/6ec5fe68-cb3e-55ca-bfb2-3f3a4a5c7c32 - **Baratov Takhirzhan** (shareholder) — https://whiteintel.dev/entity/767db414-da64-5c5b-bb96-f580d87a8878 - **Leonids Esterkins** (beneficial owner) — https://whiteintel.dev/entity/18cab4dd-d896-5142-9e1d-12c359360b32 - **Dermot Fachtna Desmond** (beneficial owner) — https://whiteintel.dev/entity/a942b0f6-4995-5dd7-ad98-68c202915b9a ### Holdings / subsidiaries - **Akciju sabiedrība "Rietumu Holding"** (shareholder) — https://whiteintel.dev/entity/3bd42513-2b26-509f-b9c5-fa562cf5735e ### UBO chain (walk to the ultimate owner) A **74-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 **AS "Rietumu Holding Prefs"** — https://whiteintel.dev/entity/61b9fc34-8ea6-5f5a-96c0-34087f30c4a4 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **AS "Rietumu Holding Prefs"**. Human view: https://whiteintel.dev/entity/61b9fc34-8ea6-5f5a-96c0-34087f30c4a4 · Structured JSON: https://whiteintel.dev/api/public/dossier/61b9fc34-8ea6-5f5a-96c0-34087f30c4a4._ _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"._