---
title: "SIMEX Holding SIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/785a1448-8371-5ea6-b8ea-df678c389645
json: https://whiteintel.dev/api/public/dossier/785a1448-8371-5ea6-b8ea-df678c389645
identifier: lv-regcode:40103824663
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# SIMEX Holding SIA

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40103824663`  
**Canonical dossier:** https://whiteintel.dev/entity/785a1448-8371-5ea6-b8ea-df678c389645  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/785a1448-8371-5ea6-b8ea-df678c389645  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Maksims Esterkins** (beneficial owner) — https://whiteintel.dev/entity/0d55be60-3f31-50ec-983b-edadec1e1c8b
- **Iļja Suharenko** (beneficial owner) — https://whiteintel.dev/entity/ad15d901-04f3-5a8c-a0b5-8f344d81d668

### 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 **SIMEX Holding SIA** — https://whiteintel.dev/entity/785a1448-8371-5ea6-b8ea-df678c389645 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMEX Holding SIA**. Human view: https://whiteintel.dev/entity/785a1448-8371-5ea6-b8ea-df678c389645 · Structured JSON: https://whiteintel.dev/api/public/dossier/785a1448-8371-5ea6-b8ea-df678c389645._

_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"._