---
title: "AS "Ventspils Grain Terminal" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6c8b6171-ebc4-5796-9d15-e0dea3f7f941
json: https://whiteintel.dev/api/public/dossier/6c8b6171-ebc4-5796-9d15-e0dea3f7f941
identifier: lv-regcode:41203016397
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# AS "Ventspils Grain Terminal"

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:41203016397`  
**Canonical dossier:** https://whiteintel.dev/entity/6c8b6171-ebc4-5796-9d15-e0dea3f7f941  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6c8b6171-ebc4-5796-9d15-e0dea3f7f941  

## Registry profile

- **Legal form:** `Akciju sabiedrība`  
- **Source:** Latvia Register of Enterprises (data.gov.lv)  

## Ownership & control

### Owners / controllers

- **SIA "AIC-INVEST"** (shareholder) — https://whiteintel.dev/entity/f7b924d1-bdbf-583e-8976-c6fc4452177a
- **Šafranskis Vladislavs** (shareholder) — https://whiteintel.dev/entity/43407ab9-8a9b-57cc-8f09-f3f2fa21297f
- **Nudga Marina** (shareholder) — https://whiteintel.dev/entity/c0d720e7-eae0-5692-9b34-6433e0620463
- **Kļaders Jevgēnijs** (shareholder) — https://whiteintel.dev/entity/c5135357-e267-541e-bacb-2b7da58cdae2
- **Nudga Kirils** (shareholder) — https://whiteintel.dev/entity/3be9d0bb-d07a-5cd8-8b60-d4beb9a90ea6
- **Sviķekalne Zane** (shareholder) — https://whiteintel.dev/entity/f0cf7bdc-df86-58d3-b1eb-3d62409ef372
- **Giņko Vasilijs** (shareholder) — https://whiteintel.dev/entity/163f0bea-8543-517a-9b03-f96eb50bbf78
- **Čaščinova Jeļena** (shareholder) — https://whiteintel.dev/entity/c47335ca-45c6-5d76-a749-5fdcf1b2471e
- **Zhanat Yessinbakov** (beneficial owner) — https://whiteintel.dev/entity/e694d864-9d0c-5895-bc5c-5e1ecae70ea2
- **Vladislavs Šafranskis** (beneficial owner) — https://whiteintel.dev/entity/2af3a23b-34a4-5c66-ba17-4901614d46aa
- **Jevgēnijs Kļaders** (beneficial owner) — https://whiteintel.dev/entity/1d3940a5-3ecc-5bb2-8aa7-bae9f18386d4
- **Kirils Nudga** (beneficial owner) — https://whiteintel.dev/entity/1f6c403d-5220-5f22-bfe1-2f829273a087
- **Zane Sviķekalne** (beneficial owner) — https://whiteintel.dev/entity/7cb29614-ab99-5fc4-8f4d-ea6826409c49
- **Vasilijs Giņko** (beneficial owner) — https://whiteintel.dev/entity/1ac12c0c-9b86-5c92-9bc3-5baba7dd0d40
- **Jeļena Čaščinova** (beneficial owner) — https://whiteintel.dev/entity/6d32e36c-2a2b-5744-b832-93ad3dbcfae6
- **Marina Nudga** (beneficial owner) — https://whiteintel.dev/entity/fef7fdf3-4e79-55e8-9bf7-7997901129c5

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

A **17-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 "Ventspils Grain Terminal"** — https://whiteintel.dev/entity/6c8b6171-ebc4-5796-9d15-e0dea3f7f941 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AS "Ventspils Grain Terminal"**. Human view: https://whiteintel.dev/entity/6c8b6171-ebc4-5796-9d15-e0dea3f7f941 · Structured JSON: https://whiteintel.dev/api/public/dossier/6c8b6171-ebc4-5796-9d15-e0dea3f7f941._

_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"._