---
title: "SIA "RIGA HOTEL INVEST" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/699df2e9-e434-5647-b266-e71129b1ba26
json: https://whiteintel.dev/api/public/dossier/699df2e9-e434-5647-b266-e71129b1ba26
identifier: lv-regcode:40103945327
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# SIA "RIGA HOTEL INVEST"

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40103945327`  
**Canonical dossier:** https://whiteintel.dev/entity/699df2e9-e434-5647-b266-e71129b1ba26  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/699df2e9-e434-5647-b266-e71129b1ba26  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Vadims Muhins** (beneficial owner) — https://whiteintel.dev/entity/148e30a3-39c9-5c9b-9018-4a226e7f68e6

### Holdings / subsidiaries

- **SIA "HOMELAND CREDIT"** (member) — https://whiteintel.dev/entity/02d1d08e-2423-5378-bb70-5dee1a5ac16f
- **Sabiedrība ar ierobežotu atbildību "STRAUMES 2"** (member) — https://whiteintel.dev/entity/b0421039-7eab-5dab-af94-0187102495e3
- **Silezera krasti SIA** (member) — https://whiteintel.dev/entity/d00c835f-56d4-5a7e-bd05-9e6e8fdb3e2c

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

A **3-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 "RIGA HOTEL INVEST"** — https://whiteintel.dev/entity/699df2e9-e434-5647-b266-e71129b1ba26 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIA "RIGA HOTEL INVEST"**. Human view: https://whiteintel.dev/entity/699df2e9-e434-5647-b266-e71129b1ba26 · Structured JSON: https://whiteintel.dev/api/public/dossier/699df2e9-e434-5647-b266-e71129b1ba26._

_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"._