---
title: "FERGY AS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70aaf7d5-aeb1-5e7b-b015-95220ff85dc9
json: https://whiteintel.dev/api/public/dossier/70aaf7d5-aeb1-5e7b-b015-95220ff85dc9
identifier: lv-regcode:40103378888
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# FERGY AS

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40103378888`  
**Canonical dossier:** https://whiteintel.dev/entity/70aaf7d5-aeb1-5e7b-b015-95220ff85dc9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70aaf7d5-aeb1-5e7b-b015-95220ff85dc9  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **FERGY OU** (shareholder) — https://whiteintel.dev/entity/cc81a012-4596-5a32-ba2c-683e6d5a9189
- **Roščins Aleksandrs** (shareholder) — https://whiteintel.dev/entity/19769313-a9ee-541f-8548-2d3a75e50d18
- **Vadims Umanovs** (beneficial owner) — https://whiteintel.dev/entity/894176fa-55dc-5885-8797-359d7324c986
- **Aleksandrs Roščins** (beneficial owner) — https://whiteintel.dev/entity/45856145-656f-53c3-93bd-e3ccc540377b

### Holdings / subsidiaries

- **Akciju sabiedrība "PROFE"** (shareholder) — https://whiteintel.dev/entity/bc3ee946-446e-5acd-ba84-2fbe5c52a767

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

A **5-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 **FERGY AS** — https://whiteintel.dev/entity/70aaf7d5-aeb1-5e7b-b015-95220ff85dc9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FERGY AS**. Human view: https://whiteintel.dev/entity/70aaf7d5-aeb1-5e7b-b015-95220ff85dc9 · Structured JSON: https://whiteintel.dev/api/public/dossier/70aaf7d5-aeb1-5e7b-b015-95220ff85dc9._

_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"._