---
title: "SIA "FZ Invest" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a301e161-6aff-57a2-8bda-70790a037fe2
json: https://whiteintel.dev/api/public/dossier/a301e161-6aff-57a2-8bda-70790a037fe2
identifier: lv-regcode:40203218600
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# SIA "FZ Invest"

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40203218600`  
**Canonical dossier:** https://whiteintel.dev/entity/a301e161-6aff-57a2-8bda-70790a037fe2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a301e161-6aff-57a2-8bda-70790a037fe2  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Ļevs Lisagors** (beneficial owner) — https://whiteintel.dev/entity/4bae60f7-9cc1-5b6c-9344-4e003957dff1
- **Olga Panasina** (beneficial owner) — https://whiteintel.dev/entity/469ef1a6-0b3a-5efe-baa2-5cfb1a5f8ccc
- **Benno Popļanskis** (beneficial owner) — https://whiteintel.dev/entity/ae9fd93c-2224-5d2c-986a-caa77d321295
- **Konstantīns Popiks** (beneficial owner) — https://whiteintel.dev/entity/3f66fc5e-1400-5bb4-ba3b-ed7e9c140f53
- **Marks Peisahovičs** (beneficial owner) — https://whiteintel.dev/entity/26e6b08c-691b-58a8-a1c1-85f8feebee06

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

A **11-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 "FZ Invest"** — https://whiteintel.dev/entity/a301e161-6aff-57a2-8bda-70790a037fe2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIA "FZ Invest"**. Human view: https://whiteintel.dev/entity/a301e161-6aff-57a2-8bda-70790a037fe2 · Structured JSON: https://whiteintel.dev/api/public/dossier/a301e161-6aff-57a2-8bda-70790a037fe2._

_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"._