---
title: "Urbans Anatolijs — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b1ce5d14-dd22-50f5-908d-8236b7e01955
json: https://whiteintel.dev/api/public/dossier/b1ce5d14-dd22-50f5-908d-8236b7e01955
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Urbans Anatolijs

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/b1ce5d14-dd22-50f5-908d-8236b7e01955  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b1ce5d14-dd22-50f5-908d-8236b7e01955  

## Ownership & control

### Holdings / subsidiaries

- **SIA "SEA TRADE"** (board member) — https://whiteintel.dev/entity/a98f08f2-ac95-5226-9a55-c076c52aba7b
- **Sabiedrība ar ierobežotu atbildību "Ostbaltfish"** (board member) — https://whiteintel.dev/entity/0b53d1ad-4429-571e-a832-ac5222b10eb5
- **SIA "TUBA"** (board member) — https://whiteintel.dev/entity/1a12196d-0365-5b0e-8124-972d06f601d3
- **A.Urbana Individuālais uzņēmums ražošanas komercfirma "PUNAVS"** (liquidator) — https://whiteintel.dev/entity/e7439ae4-9dc6-523a-a6e7-f53ee1d3614a
- **Sabiedrība ar ierobežotu atbildību "Ostbaltfish"** (member) — https://whiteintel.dev/entity/0b53d1ad-4429-571e-a832-ac5222b10eb5
- **Sabiedrība ar ierobežotu atbildību "TR INVESTMENTS"** (member) — https://whiteintel.dev/entity/5e90fcb7-a539-5398-bb81-744cf9041cc1
- **SIA "TUBA"** (member) — https://whiteintel.dev/entity/1a12196d-0365-5b0e-8124-972d06f601d3
- **SIA "SEA TRADE"** (member) — https://whiteintel.dev/entity/a98f08f2-ac95-5226-9a55-c076c52aba7b

## 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 **Urbans Anatolijs** — https://whiteintel.dev/entity/b1ce5d14-dd22-50f5-908d-8236b7e01955 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Urbans Anatolijs**. Human view: https://whiteintel.dev/entity/b1ce5d14-dd22-50f5-908d-8236b7e01955 · Structured JSON: https://whiteintel.dev/api/public/dossier/b1ce5d14-dd22-50f5-908d-8236b7e01955._

_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"._