---
title: "AS "Industra Bank" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a525dce2-d424-5d95-9b82-c88beda0ee77
json: https://whiteintel.dev/api/public/dossier/a525dce2-d424-5d95-9b82-c88beda0ee77
identifier: lv-regcode:40003194988
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# AS "Industra Bank"

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40003194988`  
**Canonical dossier:** https://whiteintel.dev/entity/a525dce2-d424-5d95-9b82-c88beda0ee77  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a525dce2-d424-5d95-9b82-c88beda0ee77  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **SIA "HPI 2"** (shareholder) — https://whiteintel.dev/entity/25d37009-3fe4-51a0-909e-74d6c893b83e
- **Sabiedrība ar ierobežotu atbildību "Ouroboros"** (shareholder) — https://whiteintel.dev/entity/a36d5030-08ff-5e64-83ce-7afc38487c7f
- **SIA "IZOTERM SYSTEMS"** (shareholder) — https://whiteintel.dev/entity/7775030c-2f5e-5be9-ba8b-4130a890fb48
- **SIA "J.A. Investment Holdings"** (shareholder) — https://whiteintel.dev/entity/2e2f7f20-618a-5fbd-9dd6-9e32866695bb
- **Prokofjevs Aleksejs** (shareholder) — https://whiteintel.dev/entity/82f97587-4827-5c2f-8369-ad79f61846e0
- **Jurijs Adamovičs** (beneficial owner) — https://whiteintel.dev/entity/c1b89d8d-d043-5286-a7ac-555a077fe809

### Holdings / subsidiaries

- **AS "Industra Invest"** (shareholder) — https://whiteintel.dev/entity/baa3b11a-1cf7-53b6-b9cf-cf7ccdea961b
- **AS "MC Finance"** (shareholder) — https://whiteintel.dev/entity/c3b65af1-aa58-5a08-8a0d-d4caddb8dac1
- **AS "MC Finance"** (shareholder) — https://whiteintel.dev/entity/c3b65af1-aa58-5a08-8a0d-d4caddb8dac1

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

A **30-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 **AS "Industra Bank"** — https://whiteintel.dev/entity/a525dce2-d424-5d95-9b82-c88beda0ee77 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AS "Industra Bank"**. Human view: https://whiteintel.dev/entity/a525dce2-d424-5d95-9b82-c88beda0ee77 · Structured JSON: https://whiteintel.dev/api/public/dossier/a525dce2-d424-5d95-9b82-c88beda0ee77._

_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"._