---
title: "SIA Timbro Group — Ownership Dossier"
canonical: https://whiteintel.dev/entity/61e7d314-b1a1-5e02-984b-b11f945aa6cc
json: https://whiteintel.dev/api/public/dossier/61e7d314-b1a1-5e02-984b-b11f945aa6cc
identifier: lv-regcode:40203549571
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# SIA Timbro Group

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40203549571`  
**Canonical dossier:** https://whiteintel.dev/entity/61e7d314-b1a1-5e02-984b-b11f945aa6cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/61e7d314-b1a1-5e02-984b-b11f945aa6cc  

## Registry profile

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

## Cross-source identity

The same real-world entity, resolved across sources:

- **SIA Timbro Group** — GLEIF · `lei:984500099E2D75O00E44` — https://whiteintel.dev/entity/b3ab9363-2ceb-5c16-8b42-12fc57869eef

## Ownership & control

### Owners / controllers

- **Linda Kesenfelde** (beneficial owner) — https://whiteintel.dev/entity/f48a4c9c-19e3-5846-8a7f-b456d3437dba

### Holdings / subsidiaries

- **SIA Timbro** (member) — https://whiteintel.dev/entity/229bc376-fcb2-5845-b6ae-9ea85d5bb76e
- **SIA E-Silva** (member) — https://whiteintel.dev/entity/e476acd7-c4f8-52ff-9929-66f5ec2e96de

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

A **48-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 Timbro Group** — https://whiteintel.dev/entity/61e7d314-b1a1-5e02-984b-b11f945aa6cc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIA Timbro Group**. Human view: https://whiteintel.dev/entity/61e7d314-b1a1-5e02-984b-b11f945aa6cc · Structured JSON: https://whiteintel.dev/api/public/dossier/61e7d314-b1a1-5e02-984b-b11f945aa6cc._

_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"._