---
title: "SIA NordBus Group — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9a898e80-1e27-5e0e-ba2f-da2e3dcbd402
json: https://whiteintel.dev/api/public/dossier/9a898e80-1e27-5e0e-ba2f-da2e3dcbd402
identifier: lv-regcode:40203510328
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# SIA NordBus Group

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40203510328`  
**Canonical dossier:** https://whiteintel.dev/entity/9a898e80-1e27-5e0e-ba2f-da2e3dcbd402  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9a898e80-1e27-5e0e-ba2f-da2e3dcbd402  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Genrihs Peršteins** (beneficial owner) — https://whiteintel.dev/entity/78cd4229-77c4-5525-9ab1-37d121da1d18
- **Guntis Mincis** (beneficial owner) — https://whiteintel.dev/entity/33afcc52-6a29-5ab6-bb66-af5561116b47

### Holdings / subsidiaries

- **SIA NordBus Management** (member) — https://whiteintel.dev/entity/c93ca1bb-c068-5a65-aae6-6e9373d9755f
- **SIA NordBus** (member) — https://whiteintel.dev/entity/2d42b64d-129b-56ec-8911-9870fe6a665d
- **Akciju sabiedrība "Nordeka"** (shareholder) — https://whiteintel.dev/entity/556ed3e9-8132-5931-b696-8436c25bc909

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

A **12-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 NordBus Group** — https://whiteintel.dev/entity/9a898e80-1e27-5e0e-ba2f-da2e3dcbd402 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIA NordBus Group**. Human view: https://whiteintel.dev/entity/9a898e80-1e27-5e0e-ba2f-da2e3dcbd402 · Structured JSON: https://whiteintel.dev/api/public/dossier/9a898e80-1e27-5e0e-ba2f-da2e3dcbd402._

_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"._