---
title: "VERIDIA SIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b6937bd-a456-5116-a2bc-bb2dde113d98
json: https://whiteintel.dev/api/public/dossier/8b6937bd-a456-5116-a2bc-bb2dde113d98
identifier: lv-regcode:50203734461
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# VERIDIA SIA

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:50203734461`  
**Canonical dossier:** https://whiteintel.dev/entity/8b6937bd-a456-5116-a2bc-bb2dde113d98  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b6937bd-a456-5116-a2bc-bb2dde113d98  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Zane Timpare** (beneficial owner) — https://whiteintel.dev/entity/23e113c8-01a2-5021-a33a-7d093d39ed6e
- **Jānis Mezītis** (beneficial owner) — https://whiteintel.dev/entity/693fb278-cb51-5e67-8ba7-3a0aea6e4af0
- **Uģis Osis** (beneficial owner) — https://whiteintel.dev/entity/b1be35ae-9349-5126-ba8c-93184fb7091f
- **Iveta Lūse** (beneficial owner) — https://whiteintel.dev/entity/9fd235b3-eeb0-58a7-87e8-c3f45d71da55

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

A **22-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 **VERIDIA SIA** — https://whiteintel.dev/entity/8b6937bd-a456-5116-a2bc-bb2dde113d98 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VERIDIA SIA**. Human view: https://whiteintel.dev/entity/8b6937bd-a456-5116-a2bc-bb2dde113d98 · Structured JSON: https://whiteintel.dev/api/public/dossier/8b6937bd-a456-5116-a2bc-bb2dde113d98._

_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"._