---
title: "SIA MMM Hold — Ownership Dossier"
canonical: https://whiteintel.dev/entity/afcacd71-49ab-576d-bf6d-d9bf5c0420d5
json: https://whiteintel.dev/api/public/dossier/afcacd71-49ab-576d-bf6d-d9bf5c0420d5
identifier: lv-regcode:40003357409
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# SIA MMM Hold

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40003357409`  
**Canonical dossier:** https://whiteintel.dev/entity/afcacd71-49ab-576d-bf6d-d9bf5c0420d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/afcacd71-49ab-576d-bf6d-d9bf5c0420d5  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Raitis Šīns** (beneficial owner) — https://whiteintel.dev/entity/aae8715f-3b10-5150-867e-27687ea09008

### Holdings / subsidiaries

- **SIA MA8** (member) — https://whiteintel.dev/entity/a81960bb-ab0c-5eef-93cf-afce60d6643b
- **SIA "Stabu2A"** (member) — https://whiteintel.dev/entity/809ac1d2-e733-54cd-950a-ea33267400da
- **CH133 SIA** (member) — https://whiteintel.dev/entity/1144e981-3c08-5251-882a-878f86fdf5fa
- **SIA MA15** (member) — https://whiteintel.dev/entity/5e525363-827d-5ab1-a1c0-bb54c69af18b
- **SIA K12A** (member) — https://whiteintel.dev/entity/e08f8ad6-95e9-5890-a47d-8a56c2d7a55c
- **SIA KB10** (member) — https://whiteintel.dev/entity/3fa00710-133a-5a84-9de2-5baac44acf72
- **SIA BULVĀRU LOKS** (member) — https://whiteintel.dev/entity/facd85dc-57be-59d2-8b93-a05fcbc2308d
- **SIA "RE Data"** (member) — https://whiteintel.dev/entity/e4fd4848-b107-57a3-a1da-189260cd1b41
- **AS "LATIO BARONA"** (shareholder) — https://whiteintel.dev/entity/8f0b570b-04c5-5328-90c4-7277998f88bf
- **AS Provendi Real Estate Fund** (shareholder) — https://whiteintel.dev/entity/2dd917ca-01f6-54c6-94c2-25943954172b

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

A **3-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 MMM Hold** — https://whiteintel.dev/entity/afcacd71-49ab-576d-bf6d-d9bf5c0420d5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIA MMM Hold**. Human view: https://whiteintel.dev/entity/afcacd71-49ab-576d-bf6d-d9bf5c0420d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/afcacd71-49ab-576d-bf6d-d9bf5c0420d5._

_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"._