---
title: "Leibus Sergejs — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9b7c8c91-fea1-5bed-a341-51bd309980c0
json: https://whiteintel.dev/api/public/dossier/9b7c8c91-fea1-5bed-a341-51bd309980c0
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Leibus Sergejs

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/9b7c8c91-fea1-5bed-a341-51bd309980c0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9b7c8c91-fea1-5bed-a341-51bd309980c0  

## Ownership & control

### Holdings / subsidiaries

- **SIA "WD Rīga"** (board member) — https://whiteintel.dev/entity/308721de-5248-5fea-8977-8b019510f5b0
- **SIA "WTR"** (board member) — https://whiteintel.dev/entity/c705c37d-a4c4-5854-bde7-e3060793ca38
- **SIA "WD Service"** (board member) — https://whiteintel.dev/entity/e1cc9920-e4ea-52cd-96e1-a4ed1162d034
- **SIA "BTCG"** (member) — https://whiteintel.dev/entity/c44461b0-e4a7-5c3a-97c8-280764d2e83c
- **SIA "WTR"** (member) — https://whiteintel.dev/entity/c705c37d-a4c4-5854-bde7-e3060793ca38
- **SIA "WD Rīga"** (member) — https://whiteintel.dev/entity/308721de-5248-5fea-8977-8b019510f5b0
- **SIA "WD Service"** (member) — https://whiteintel.dev/entity/e1cc9920-e4ea-52cd-96e1-a4ed1162d034

## 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 **Leibus Sergejs** — https://whiteintel.dev/entity/9b7c8c91-fea1-5bed-a341-51bd309980c0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Leibus Sergejs**. Human view: https://whiteintel.dev/entity/9b7c8c91-fea1-5bed-a341-51bd309980c0 · Structured JSON: https://whiteintel.dev/api/public/dossier/9b7c8c91-fea1-5bed-a341-51bd309980c0._

_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"._