---
title: ""SINFONIETTA RIGA FONDS" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9c259670-2bc5-5d4a-935d-dd958d7bf568
json: https://whiteintel.dev/api/public/dossier/9c259670-2bc5-5d4a-935d-dd958d7bf568
identifier: lv-regcode:40008127682
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# "SINFONIETTA RIGA FONDS"

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40008127682`  
**Canonical dossier:** https://whiteintel.dev/entity/9c259670-2bc5-5d4a-935d-dd958d7bf568  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9c259670-2bc5-5d4a-935d-dd958d7bf568  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Pauls Aleksandrs Raudseps** (beneficial owner) — https://whiteintel.dev/entity/213d1c22-4700-544e-830e-6911025dd99e
- **Ramona Umblija** (beneficial owner) — https://whiteintel.dev/entity/b66352f4-10e7-5a0e-bd6b-4bf882b1af1b
- **Ēriks Kibermanis** (beneficial owner) — https://whiteintel.dev/entity/62870307-04be-545b-9799-04f41dae09a2

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

A **6-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 **"SINFONIETTA RIGA FONDS"** — https://whiteintel.dev/entity/9c259670-2bc5-5d4a-935d-dd958d7bf568 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **"SINFONIETTA RIGA FONDS"**. Human view: https://whiteintel.dev/entity/9c259670-2bc5-5d4a-935d-dd958d7bf568 · Structured JSON: https://whiteintel.dev/api/public/dossier/9c259670-2bc5-5d4a-935d-dd958d7bf568._

_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"._