---
title: "SIA "Suharenko Family Investments" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ca7b82e-de7a-532e-93ff-abc74039e3a0
json: https://whiteintel.dev/api/public/dossier/7ca7b82e-de7a-532e-93ff-abc74039e3a0
identifier: lv-regcode:40003817773
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# SIA "Suharenko Family Investments"

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40003817773`  
**Canonical dossier:** https://whiteintel.dev/entity/7ca7b82e-de7a-532e-93ff-abc74039e3a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ca7b82e-de7a-532e-93ff-abc74039e3a0  

## 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 "Suharenko Family Investments"** — GLEIF · `lei:64880F98745QE0OWZT68` — https://whiteintel.dev/entity/bfbb2054-f606-599c-a596-d4a5f4752f8e

## Ownership & control

### Owners / controllers

- **Arkādijs Suharenko** (beneficial owner) — https://whiteintel.dev/entity/faa71f08-f45e-5fa1-9af2-4b9278d0d123

### Holdings / subsidiaries

- **SIA "Rietumu Holding One"** (member) — https://whiteintel.dev/entity/243ec8a4-ec91-58ce-8cd4-d80be7e2ea0e
- **SIA "L-36"** (member) — https://whiteintel.dev/entity/4d0ecda9-10d2-5545-abeb-a86c7fda7d05
- **SIA "IM ASSETS"** (member) — https://whiteintel.dev/entity/748bd79c-c152-5b98-b66b-dfee252ad079
- **S ENERGIJA SIA** (member) — https://whiteintel.dev/entity/f6eddcd5-21f6-55c4-ada2-b104a52dcdc9
- **SIA Talsu 7** (member) — https://whiteintel.dev/entity/5f83e73b-5fd8-516e-b563-d20b55279386
- **Akciju sabiedrība "Rietumu Banka"** (shareholder) — https://whiteintel.dev/entity/4a283bfb-e3c7-5e38-a926-49f6ef7486c3
- **Akciju sabiedrība "Rietumu Banka"** (shareholder) — https://whiteintel.dev/entity/4a283bfb-e3c7-5e38-a926-49f6ef7486c3
- **AS "Rietumu Holding Prefs"** (shareholder) — https://whiteintel.dev/entity/61b9fc34-8ea6-5f5a-96c0-34087f30c4a4
- **Akciju sabiedrība "Rietumu Holding"** (shareholder) — https://whiteintel.dev/entity/3bd42513-2b26-509f-b9c5-fa562cf5735e
- **Akciju sabiedrība "Rietumu Holding"** (shareholder) — https://whiteintel.dev/entity/3bd42513-2b26-509f-b9c5-fa562cf5735e

### 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 "Suharenko Family Investments"** — https://whiteintel.dev/entity/7ca7b82e-de7a-532e-93ff-abc74039e3a0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIA "Suharenko Family Investments"**. Human view: https://whiteintel.dev/entity/7ca7b82e-de7a-532e-93ff-abc74039e3a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/7ca7b82e-de7a-532e-93ff-abc74039e3a0._

_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"._