---
title: "SIA IVANOVS INVESTMENTS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/889fcb27-8967-5ec4-b91b-cdd399ecbdd8
json: https://whiteintel.dev/api/public/dossier/889fcb27-8967-5ec4-b91b-cdd399ecbdd8
identifier: lv-regcode:40103424458
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# SIA IVANOVS INVESTMENTS

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40103424458`  
**Canonical dossier:** https://whiteintel.dev/entity/889fcb27-8967-5ec4-b91b-cdd399ecbdd8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/889fcb27-8967-5ec4-b91b-cdd399ecbdd8  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Edgars Ivanovs** (beneficial owner) — https://whiteintel.dev/entity/ac7c85b6-ce9e-5fc7-9a63-b0b6e6ad9022

### Holdings / subsidiaries

- **SIA AURELIAN** (member) — https://whiteintel.dev/entity/4f96d3ee-10da-54cb-8b42-765d4065fac9
- **SIA IVANOVS ACADEMY** (member) — https://whiteintel.dev/entity/e1abcbaf-e209-5c3d-8f51-b734f14949be
- **SIA Lubana Park** (member) — https://whiteintel.dev/entity/f57a419b-8378-5105-8fe3-b47841fd0b1d
- **SIA INUDAT** (member) — https://whiteintel.dev/entity/92ab3155-b388-5146-b804-593c72f980c8
- **SIA B69** (member) — https://whiteintel.dev/entity/424addbd-22a7-5adb-a4a9-16c526b806a2

### 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 IVANOVS INVESTMENTS** — https://whiteintel.dev/entity/889fcb27-8967-5ec4-b91b-cdd399ecbdd8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIA IVANOVS INVESTMENTS**. Human view: https://whiteintel.dev/entity/889fcb27-8967-5ec4-b91b-cdd399ecbdd8 · Structured JSON: https://whiteintel.dev/api/public/dossier/889fcb27-8967-5ec4-b91b-cdd399ecbdd8._

_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"._