---
title: "Star Express, SIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9d43f0cb-c41c-58ca-88fe-ce27256759b4
json: https://whiteintel.dev/api/public/dossier/9d43f0cb-c41c-58ca-88fe-ce27256759b4
identifier: lv-regcode:40203014772
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Star Express, SIA

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40203014772`  
**Canonical dossier:** https://whiteintel.dev/entity/9d43f0cb-c41c-58ca-88fe-ce27256759b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9d43f0cb-c41c-58ca-88fe-ce27256759b4  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Olga Nevskaia** (beneficial owner) — https://whiteintel.dev/entity/351dfcde-358d-5056-8a36-dc0c980e708e

### Holdings / subsidiaries

- **Star Express 2 SIA** (member) — https://whiteintel.dev/entity/c0004f9b-a74f-5e3a-95c6-0edec33cef2b
- **Star Express 3 SIA** (member) — https://whiteintel.dev/entity/267d554f-072d-5beb-867d-0877b194afd1
- **Star Express 9 SIA** (member) — https://whiteintel.dev/entity/b46e3d35-8196-5dd7-8f31-f170555b4ab8
- **Star Express 1 SIA** (member) — https://whiteintel.dev/entity/2c338662-1de6-5357-ae9b-ab18c4da7886
- **Star Express 4 SIA** (member) — https://whiteintel.dev/entity/1c45e4b7-1c97-5b3b-a703-4cac8e7c7bfe
- **Star Express 5 SIA** (member) — https://whiteintel.dev/entity/8d421ddd-6ba2-50e6-8933-fb74c7cabb7f
- **Star Express 6 SIA** (member) — https://whiteintel.dev/entity/31d28b1b-5ad9-561e-9a94-f625425f04c0
- **Star Express 8 SIA** (member) — https://whiteintel.dev/entity/5f0f52f2-56b6-5dc0-b47a-3965307c5cbb
- **Star Express 16 SIA** (member) — https://whiteintel.dev/entity/8b0fcd88-d6c5-5996-8967-c67e41e1a043
- **Star Express 19 SIA** (member) — https://whiteintel.dev/entity/74897393-0a38-5471-b9bf-3d2b056d355b
- **Star Express 24 SIA** (member) — https://whiteintel.dev/entity/cef5e054-ad1d-5e7f-943d-4cd211ef18a5
- **Star Express 21 SIA** (member) — https://whiteintel.dev/entity/a29a680a-3cd5-547d-b590-c8bb75ec03b3

…and **11** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

### 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 **Star Express, SIA** — https://whiteintel.dev/entity/9d43f0cb-c41c-58ca-88fe-ce27256759b4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Star Express, SIA**. Human view: https://whiteintel.dev/entity/9d43f0cb-c41c-58ca-88fe-ce27256759b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/9d43f0cb-c41c-58ca-88fe-ce27256759b4._

_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"._