---
title: "WARMSANDBOX SIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbe9da9c-3b8d-578e-a3b4-ddcb7c55c689
json: https://whiteintel.dev/api/public/dossier/bbe9da9c-3b8d-578e-a3b4-ddcb7c55c689
identifier: lv-regcode:40203197953
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# WARMSANDBOX SIA

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40203197953`  
**Canonical dossier:** https://whiteintel.dev/entity/bbe9da9c-3b8d-578e-a3b4-ddcb7c55c689  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbe9da9c-3b8d-578e-a3b4-ddcb7c55c689  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Diāna Timofejeva** (beneficial owner) — https://whiteintel.dev/entity/304732a4-9ec1-547b-9d2f-704753ca1adc
- **Eduards Timofejevs** (beneficial owner) — https://whiteintel.dev/entity/e2c633d5-a718-572c-ad4d-513fc72cfd47
- **Sigita Keiša** (beneficial owner) — https://whiteintel.dev/entity/dc619a91-1fc6-5882-8ed0-f50d5411ce06

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

A **9-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 **WARMSANDBOX SIA** — https://whiteintel.dev/entity/bbe9da9c-3b8d-578e-a3b4-ddcb7c55c689 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WARMSANDBOX SIA**. Human view: https://whiteintel.dev/entity/bbe9da9c-3b8d-578e-a3b4-ddcb7c55c689 · Structured JSON: https://whiteintel.dev/api/public/dossier/bbe9da9c-3b8d-578e-a3b4-ddcb7c55c689._

_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"._