---
title: "GE.FIN S.R.L. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89a109e7-841b-5cc1-8bf3-dfab828b5ed5
json: https://whiteintel.dev/api/public/dossier/89a109e7-841b-5cc1-8bf3-dfab828b5ed5
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# GE.FIN S.R.L.

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/89a109e7-841b-5cc1-8bf3-dfab828b5ed5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89a109e7-841b-5cc1-8bf3-dfab828b5ed5  

## Ownership & control

### Holdings / subsidiaries

- **AS "ITERUM"** (shareholder) — https://whiteintel.dev/entity/5a89ea9b-6265-54b6-9af2-472d494b33ae

## 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 **GE.FIN S.R.L.** — https://whiteintel.dev/entity/89a109e7-841b-5cc1-8bf3-dfab828b5ed5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GE.FIN S.R.L.**. Human view: https://whiteintel.dev/entity/89a109e7-841b-5cc1-8bf3-dfab828b5ed5 · Structured JSON: https://whiteintel.dev/api/public/dossier/89a109e7-841b-5cc1-8bf3-dfab828b5ed5._

_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"._