---
title: "Sabiedrība ar ierobežotu atbildību "TRANS TRADES LOGISTICS" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/86cad074-eaf9-5cd6-bf6a-7a8d13e20409
json: https://whiteintel.dev/api/public/dossier/86cad074-eaf9-5cd6-bf6a-7a8d13e20409
identifier: lv-regcode:40003385987
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Sabiedrība ar ierobežotu atbildību "TRANS TRADES LOGISTICS"

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40003385987`  
**Canonical dossier:** https://whiteintel.dev/entity/86cad074-eaf9-5cd6-bf6a-7a8d13e20409  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/86cad074-eaf9-5cd6-bf6a-7a8d13e20409  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Egils Krātiņš** (beneficial owner) — https://whiteintel.dev/entity/92a67f3a-092a-5f15-8b38-6662c6dae380
- **Eļdars Mustafajevs** (beneficial owner) — https://whiteintel.dev/entity/f773972e-704a-509c-832c-953242fe1277

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "TRANS TRADES LOGISTICS PLUS"** (member) — https://whiteintel.dev/entity/71d5a3cd-1f6e-53ce-86e1-f223963f0686

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

A **7-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 **Sabiedrība ar ierobežotu atbildību "TRANS TRADES LOGISTICS"** — https://whiteintel.dev/entity/86cad074-eaf9-5cd6-bf6a-7a8d13e20409 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sabiedrība ar ierobežotu atbildību "TRANS TRADES LOGISTICS"**. Human view: https://whiteintel.dev/entity/86cad074-eaf9-5cd6-bf6a-7a8d13e20409 · Structured JSON: https://whiteintel.dev/api/public/dossier/86cad074-eaf9-5cd6-bf6a-7a8d13e20409._

_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"._