---
title: "SIA "AZ Holdings" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aaff0e25-61ab-5cd3-8f68-451b4db8668f
json: https://whiteintel.dev/api/public/dossier/aaff0e25-61ab-5cd3-8f68-451b4db8668f
identifier: lv-regcode:40103931100
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# SIA "AZ Holdings"

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40103931100`  
**Canonical dossier:** https://whiteintel.dev/entity/aaff0e25-61ab-5cd3-8f68-451b4db8668f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aaff0e25-61ab-5cd3-8f68-451b4db8668f  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Arvis Zeile** (beneficial owner) — https://whiteintel.dev/entity/4c42223b-4c19-5ea5-aef7-0223d177f0cb
- **Edgars Beigarts** (beneficial owner) — https://whiteintel.dev/entity/e5ae9599-1e35-5313-998d-6afffd8ea2d1

### Holdings / subsidiaries

- **ZETA INDUSTRY SIA** (member) — https://whiteintel.dev/entity/a1bbebe0-c228-52c3-9b7c-483b4b4f8a91
- **SIA Mitigate** (member) — https://whiteintel.dev/entity/c1ffcd8b-c010-56fc-9002-92337d68f783
- **Mitigate AI Services SIA** (member) — https://whiteintel.dev/entity/61f9f777-ddb2-56b8-b221-e013d098095a
- **SIA "ENME"** (member) — https://whiteintel.dev/entity/07098fad-751f-5d82-9490-092a3d078bc0

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

A **5-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 "AZ Holdings"** — https://whiteintel.dev/entity/aaff0e25-61ab-5cd3-8f68-451b4db8668f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIA "AZ Holdings"**. Human view: https://whiteintel.dev/entity/aaff0e25-61ab-5cd3-8f68-451b4db8668f · Structured JSON: https://whiteintel.dev/api/public/dossier/aaff0e25-61ab-5cd3-8f68-451b4db8668f._

_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"._