---
title: "SIA "NITICO" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91891df7-3dbc-5452-accb-31a02e05ca57
json: https://whiteintel.dev/api/public/dossier/91891df7-3dbc-5452-accb-31a02e05ca57
identifier: lv-regcode:40203130250
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# SIA "NITICO"

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40203130250`  
**Canonical dossier:** https://whiteintel.dev/entity/91891df7-3dbc-5452-accb-31a02e05ca57  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91891df7-3dbc-5452-accb-31a02e05ca57  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Ilze Nitiša** (beneficial owner) — https://whiteintel.dev/entity/9d42fa2f-28ab-50e9-8711-111899c915e8

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "OŠUKALNS"** (member) — https://whiteintel.dev/entity/73340ba2-8a63-57eb-9330-2fee1b99c350
- **SIA "SERVISS MEŽAM"** (member) — https://whiteintel.dev/entity/d160d399-61e5-5beb-b90d-50e1cacf08ba
- **SIA "NDB ceļi"** (member) — https://whiteintel.dev/entity/60c8e6ff-1ead-5d84-8428-79e38101e037
- **Sabiedrība ar ierobežotu atbildību "Ošukalns celtniecība"** (member) — https://whiteintel.dev/entity/87350872-0dca-57de-b2c8-5bcf6ef4a7c6
- **SIA "JĒKABPILS DOLOMĪTS"** (member) — https://whiteintel.dev/entity/4d64fe79-a7ba-55b2-8ce5-ba5d307844c1

### 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 "NITICO"** — https://whiteintel.dev/entity/91891df7-3dbc-5452-accb-31a02e05ca57 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIA "NITICO"**. Human view: https://whiteintel.dev/entity/91891df7-3dbc-5452-accb-31a02e05ca57 · Structured JSON: https://whiteintel.dev/api/public/dossier/91891df7-3dbc-5452-accb-31a02e05ca57._

_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"._