---
title: "AS GIVALDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9a394841-229d-5928-b970-ec849450f3fb
json: https://whiteintel.dev/api/public/dossier/9a394841-229d-5928-b970-ec849450f3fb
identifier: lv-regcode:48503026792
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# AS GIVALDI

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:48503026792`  
**Canonical dossier:** https://whiteintel.dev/entity/9a394841-229d-5928-b970-ec849450f3fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9a394841-229d-5928-b970-ec849450f3fb  

## Registry profile

- **Legal form:** `Akciju sabiedrība`  
- **Source:** Latvia Register of Enterprises (data.gov.lv)  

## Ownership & control

### Owners / controllers

- **Karols Valdis** (shareholder) — https://whiteintel.dev/entity/5e27ebc6-c56d-5597-99f5-5e4b3667a6be
- **Valdis Karols** (beneficial owner) — https://whiteintel.dev/entity/e262c355-d162-54a8-9b41-bc142ec80314

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "SC Transports"** (member) — https://whiteintel.dev/entity/39dd139e-9d59-591d-b9d3-98c855769c45
- **Sabiedrība ar ierobežotu atbildību "Sella AM"** (member) — https://whiteintel.dev/entity/ef6e5dd0-5f93-5ec9-878c-ec80ee2571bf
- **"Alternative Plants" SIA** (member) — https://whiteintel.dev/entity/a9347f2d-068f-5221-b130-d010f3342827
- **SIA "JEFF"** (member) — https://whiteintel.dev/entity/5e764a0b-9213-5e04-9d33-c182da86d77c
- **SIA "WeedBot"** (member) — https://whiteintel.dev/entity/9d80938d-181c-5cf6-83b2-a61274e4c32e
- **SIA "CENOS"** (member) — https://whiteintel.dev/entity/822e1d40-793b-5b47-8101-f5bb29c0a453
- **SIA Merito Capital SPV 13** (member) — https://whiteintel.dev/entity/782c23cc-b475-5b0a-955c-52785e01e069
- **Jūrmalas SES SIA** (member) — https://whiteintel.dev/entity/1736d071-c060-5064-b218-9825528ec29b
- **AS Lignord Group** (shareholder) — https://whiteintel.dev/entity/ec2c8bb0-e03f-5c9c-9472-7697e89e9fd3
- **AS Baltic Family Capital** (shareholder) — https://whiteintel.dev/entity/dac5703a-380e-547d-b8da-9ce397b79eb6
- **AS Provendi Real Estate Fund** (shareholder) — https://whiteintel.dev/entity/2dd917ca-01f6-54c6-94c2-25943954172b

### 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 **AS GIVALDI** — https://whiteintel.dev/entity/9a394841-229d-5928-b970-ec849450f3fb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AS GIVALDI**. Human view: https://whiteintel.dev/entity/9a394841-229d-5928-b970-ec849450f3fb · Structured JSON: https://whiteintel.dev/api/public/dossier/9a394841-229d-5928-b970-ec849450f3fb._

_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"._