---
title: "Dzīvokļu īpašnieku biedrība "Slokas 40" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a825bf67-6063-5ff2-9879-4ae9496fa7f0
json: https://whiteintel.dev/api/public/dossier/a825bf67-6063-5ff2-9879-4ae9496fa7f0
identifier: lv-regcode:40008298741
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Dzīvokļu īpašnieku biedrība "Slokas 40"

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40008298741`  
**Canonical dossier:** https://whiteintel.dev/entity/a825bf67-6063-5ff2-9879-4ae9496fa7f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a825bf67-6063-5ff2-9879-4ae9496fa7f0  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Oļegs Voroņins** (beneficial owner) — https://whiteintel.dev/entity/803f0a74-c1f4-52b2-8910-24970fae2fed
- **Ivars Upenieks** (beneficial owner) — https://whiteintel.dev/entity/cf329a3c-e172-53e1-98f5-e9e9b016b21f
- **Vitālijs Eisaks** (beneficial owner) — https://whiteintel.dev/entity/bcb2b657-9e02-5eda-8601-0f51ff710182

### 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 **Dzīvokļu īpašnieku biedrība "Slokas 40"** — https://whiteintel.dev/entity/a825bf67-6063-5ff2-9879-4ae9496fa7f0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dzīvokļu īpašnieku biedrība "Slokas 40"**. Human view: https://whiteintel.dev/entity/a825bf67-6063-5ff2-9879-4ae9496fa7f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/a825bf67-6063-5ff2-9879-4ae9496fa7f0._

_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"._