---
title: "Allahverdijevs Omars — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae937a1a-2eb6-52ca-8942-a4a100379ee0
json: https://whiteintel.dev/api/public/dossier/ae937a1a-2eb6-52ca-8942-a4a100379ee0
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Allahverdijevs Omars

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/ae937a1a-2eb6-52ca-8942-a4a100379ee0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae937a1a-2eb6-52ca-8942-a4a100379ee0  

## Ownership & control

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "Sabīne-E"** (board member) — https://whiteintel.dev/entity/d6e9d78b-b616-569f-9063-89416012aced
- **SIA OA Kapitāls** (board member) — https://whiteintel.dev/entity/fd64a896-62fe-5e04-9d52-51f9660b8e4e
- **SIA VCR1** (board member) — https://whiteintel.dev/entity/e3dca2e7-2aa2-5e36-9175-cc0aa075f6ca
- **Sabiedrība ar ierobežotu atbildību "ELVI ŠPAKTELE"** (board member) — https://whiteintel.dev/entity/2cea2bba-78e8-5d9e-a6c6-53ed4b452894
- **Sabiedrība ar ierobežotu atbildību "Sabīne-E"** (member) — https://whiteintel.dev/entity/d6e9d78b-b616-569f-9063-89416012aced
- **SIA OA Kapitāls** (member) — https://whiteintel.dev/entity/fd64a896-62fe-5e04-9d52-51f9660b8e4e
- **Sabiedrība ar ierobežotu atbildību "ELVI ŠPAKTELE"** (member) — https://whiteintel.dev/entity/2cea2bba-78e8-5d9e-a6c6-53ed4b452894

## 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 **Allahverdijevs Omars** — https://whiteintel.dev/entity/ae937a1a-2eb6-52ca-8942-a4a100379ee0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Allahverdijevs Omars**. Human view: https://whiteintel.dev/entity/ae937a1a-2eb6-52ca-8942-a4a100379ee0 · Structured JSON: https://whiteintel.dev/api/public/dossier/ae937a1a-2eb6-52ca-8942-a4a100379ee0._

_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"._